INSUBCONTINENT EXCLUSIVE:
on Thursday that it had put Glenda Maree Rogan on a decade-long ban for allegedly transferring 14.8 million Australian dollars ($9.6
clients deceived, ASIC claimsASIC said that between May 2014 and early February 2024, Rogan was an accountant, financial adviser and
director at a group of companies called Fincare located in Sutherland and Wollongong, two regions south of Sydney.ASIC claimed that Rogan
and proper person, is not competent to participate in the Australian financial services industry and is likely to contravene a financial
Services License since Feb
crypto, rolling out new operating rules and transaction limits for crypto ATM operators to help combat scams on June 3.Related: Australian
court ruling could lead to $640M in Bitcoin tax refundsIn April, the Australian Transaction Reports and Analysis Centre told inactive
registered crypto exchanges to withdraw their registrations or risk having them canceled over fears that the dormant firms could be used for
scams.AUSTRAC also took action against 13 remittance service providers and crypto exchanges in February, with over 50 others still being
