Australian Criminal Code Act 1995 s11.2
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ASIC roundup: A$10m penalty on iSignthis, eight years’ imprisonment for fraud
The Australian Securities & Investments Commission’s latest actions and news, August 4 – 8, 2025.
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ASIC roundup: Charges in Telegram pump and dump group, and permanent ban
The Australian Securities & Investments Commission’s latest actions and news, June 9 – 13, 2025.
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ASIC roundup: Prison for aiding and abetting, and Kraken found guilty of DDO failures
The Australian Securities & Investments Commission’s latest actions and news, August 12 – 23, 2024.
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ASIC roundup: A$10m penalty for pricing discount failures
The Australian Securities & Investments Commission’s latest actions and news, November 27 – December 1, 2023.