Australian Securities and Investments Commission

2 years ago

ASIC

Australia Slaps Kraken Crypto Exchange with $5.1 Million Fine Over Unlawful Loan Product

Australia Fines Kraken’s Local Operator $5.1 Million for Unlawfully Offering Credit Australia’s corporate watchdog, the Australian Securities and Investments Commission

2 years ago

A Team Property Group

Melbourne Property Guru Sasha Hopkins Fined $1.25 Million for Unlicensed Investment Schemes

Sasha Hopkins, the Melbourne real estate entrepreneur and founder of The A Team Property Group (TATPG), has been hit with