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ASIC Sues Former Blockchain Global Director Liang Guo Over ACX Exchange Collapse

The regulator accuses Guo of misusing customer funds with inadequate financial records after withdrawals were halted in 2019.

ASIC Sues Macquarie Securities Over Alleged Misreporting of Short Sales

Gensol Engineering Faces Intensified Multi-Agency Probes Over Fund Diversion and Forged Documents

Star Entertainment Faces Court, Financial Crisis Over Money Laundering Scandals

Jay Clayton Considered for Key Roles in Potential Trump Administration