eToro Sued by Australia's Market Regulator for Leveraged Product
Social investing platform eToro's Australia entity (eToro Aus Capital Limited) has been sued by Australia's markets regulator. Source
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Australian Markets Regulator is Reviewing Binance Australia's Derivatives Services
Australian markets regulator is conducting a targeted review of Binance Australia's local derivatives services a day after Binance said it had incorrectly tagged 500 Australian users as "wholesale investors," resulting in their derivative positions being unceremoniously closed. Source
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Australia's Markets Watchdog Sues Fintech Company Block Earner
Australia's markets regulator, ASIC, is suing the company for allegedly providing financial services that should be licensed, leaving "consumers without important protections." Source
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