Australian Criminal Code Act 1995 s11.2 – Global Relay Intelligence & Practice

Australian Criminal Code Act 1995 s11.2

Enforcement

ASIC roundup: A$10m penalty on iSignthis, eight years’ imprisonment for fraud

August 13, 2025

The Australian Securities & Investments Commission’s latest actions and news, August 4 – 8, 2025.

Martina Lindberg5 min read
Enforcement

ASIC roundup: Charges in Telegram pump and dump group, and permanent ban

June 17, 2025

The Australian Securities & Investments Commission’s latest actions and news, June 9 – 13, 2025.

Martina Lindberg6 min read
Enforcement

ASIC roundup: Prison for aiding and abetting, and Kraken found guilty of DDO failures

August 27, 2024

The Australian Securities & Investments Commission’s latest actions and news, August 12 – 23, 2024.

Martina Lindberg7 min read
Enforcement

ASIC roundup: A$10m penalty for pricing discount failures

December 6, 2023

The Australian Securities & Investments Commission’s latest actions and news, November 27 – December 1, 2023.

Martina Lindberg5 min read