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BPS Financial to pay $14 million in penalties over crypto Qoin Wallet

What the ASIC said

BPS Financial to pay $14 million in penalties over crypto Qoin Wallet

Published by ASIC . Read the full notice at the source for the authoritative text.

Context

Australian Securities and Investments Commission (ASIC) — Australia's financial services regulator. We track 319 updates from them.

Australian financial services are regulated by ASIC and APRA. Browse all Australia updates.

This update is classified under Authorisation & Licensing, Consumer Protection / Conduct, Reporting & Disclosure and Crypto & Digital Assets.

Relevant Firm Types

Crypto ExchangeFintechPayment Provider
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