Enforcement/asicCWLTH

ASIC v Block Earner (unlicensed crypto financial product)

civil penalty4 June 2024Penalty $350K

Respondent

Web3 Ventures Pty Ltd (Block Earner)

Facts

Block Earner operated a crypto-asset 'Earner' product Federal Court found was a financial product requiring AFSL.

Outcome

Civil penalty $350,000 + restitution; signals crypto product classification matters.

Read the source

https://asic.gov.au/about-asic/news-centre/find-a-media-release/

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