Australian Criminal Code Act 1995 s400.4

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: ‘ASX Pump and Dump Group’, and futures market manipulation

July 31, 2024

The Australian Securities & Investments Commission’s latest actions and news, July 22 – 26, 2024.

Martina Lindberg4 min read
Enforcement

ASIC roundup: defrauding investors and multiple bans

June 12, 2023

Week 23’s Australian Securities and Investments Commission activity.

Martina Lindberg5 min read