This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The Australian Securities and Investments Commission (ASIC) ...

The Australian financial watchdog has ordered Bit Trade Pty, Kraken’s Australian operator, to pay a hefty fine for illegally issuing unvetted customers credit. One Australian Kraken customer allegedly ...

A court has found Bit Trade offered a product without following design and distribution obligations and acted as a credit facility, in violation of Australian laws. Australia’s federal court has ruled ...

The regulator alleged that Bit Trade, the provider for Kraken in Australia, did not make a target market determination before offering its margin trading product to Australian customers. The ...

Bit Trade, an Australia-based digital currency exchange platform, announced last week the launch of its new equity crowdfunding campaign on Equitise, seeking $3 million for growth and expansion.