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28/33 on AUSTRAC's register · check · ASIC cases

Australia · AUSTRAC VASP Register and ASIC Crypto Cases

14 of the 17 Major Crypto Platforms We Track Are on AUSTRAC's Virtual Asset Service Provider Register. Australian Courts Have Ordered $32 Million in Penalties Against Crypto Firms in ASIC Cases We Track.

Crypto platforms checked against AUSTRAC's public register, ASIC's crypto court cases, and the Digital Assets Framework Act that brings platforms under ASIC licensing from 9 April 2027. Checked 22 Oct 2026. Who is registered →

28

Tracked firms on AUSTRAC's register

Of 33 searched.

Full check

5

No entry under the name

Bybit, HTX, MEXC, BPS Financial (Qoin), Finder Wallet

$32 million

Penalties in ASIC crypto cases

All cases, Binance Australia, Block Earner, Kraken

9 Apr 2027

Digital Assets Framework Act commences

Explainer

14/17

major crypto platforms we track found on AUSTRAC's VASP register

AUSTRAC

$32 million

court penalties in the ASIC crypto cases we track (Kraken, Binance, BPS)

ASIC

9 Apr 2027

digital asset platforms come under ASIC financial services licensing

ASIC

Every Firm We Track

33 of 33 · CSV

ASICSources
Binance AustraliaINVESTBYBIT PTY LTD Name listed as trading name On AUSTRAC VASP register1 entry ASIC court action on record AUSTRAC VASP register official
ASIC 24-283MR official
ASIC 26-055MR official
BitgetBTGT AUS PTY LTD Name listed as trading name On AUSTRAC VASP register1 entry No ASIC court action tracked AUSTRAC VASP register official
Block EarnerWEB3 FRAMEWORK PTY LTD; Web3 Ventures Pty Ltd Name listed as trading name On AUSTRAC VASP register2 entries ASIC court action on record AUSTRAC VASP register official
ASIC 25-062MR official
ASIC 26-124MR official
BTC MarketsBTC MARKETS PTY LTD Name in legal name only On AUSTRAC VASP register1 entry No ASIC court action tracked AUSTRAC VASP register official
CoinbaseCOINBASE AUSTRALIA PTY LTD Name in legal name only On AUSTRAC VASP register1 entry No ASIC court action tracked AUSTRAC VASP register official
CoinJarCOINJAR AUSTRALIA PTY LTD Name listed as trading name On AUSTRAC VASP register1 entry No ASIC court action tracked AUSTRAC VASP register official
CoinSpotCASEY BLOCK SERVICES PTY LTD Name listed as trading name On AUSTRAC VASP register1 entry No ASIC court action tracked AUSTRAC VASP register official
Crypto.comFORIS DAX AU PTY LTD Name listed as trading name On AUSTRAC VASP register1 entry No ASIC court action tracked AUSTRAC VASP register official
GeminiGEMINI INTERGALACTIC AUSTRALIA, PTY LTD Name listed as trading name On AUSTRAC VASP register1 entry No ASIC court action tracked AUSTRAC VASP register official
Independent ReserveINDEPENDENT RESERVE PTY LTD Name in legal name only On AUSTRAC VASP register1 entry No ASIC court action tracked AUSTRAC VASP register official
KrakenBIT TRADE PTY LIMITED Name listed as trading name On AUSTRAC VASP register1 entry ASIC court action on record AUSTRAC VASP register official
ASIC 24-274MR official
KuCoinAXIS ONE MARKETS PTY LTD Name listed as trading name On AUSTRAC VASP register1 entry No ASIC court action tracked AUSTRAC VASP register official
OKXOKX AUSTRALIA FINANCIAL PTY LTD; OKX AUSTRALIA PTY LTD Name in legal name only On AUSTRAC VASP register2 entries No ASIC court action tracked AUSTRAC VASP register official
SwyftxSWYFTX PTY LTD Name in legal name only On AUSTRAC VASP register1 entry No ASIC court action tracked AUSTRAC VASP register official
Bybit Not found No entry under this namesearched 22 Oct 2026 No ASIC court action tracked AUSTRAC VASP register official
HTX Not found No entry under this namesearched 22 Oct 2026 No ASIC court action tracked AUSTRAC VASP register official
MEXC Not found No entry under this namesearched 22 Oct 2026 No ASIC court action tracked AUSTRAC VASP register official
BitarooBITAROO PTY LTD Name in legal name only On AUSTRAC VASP register1 entry No ASIC court action tracked AUSTRAC VASP register official
CointreeCOINTREE PTY LTD Name in legal name only On AUSTRAC VASP register1 entry No ASIC court action tracked AUSTRAC VASP register official
Digital SurgeDigital Surge Pty Ltd Name in legal name only On AUSTRAC VASP register1 entry No ASIC court action tracked AUSTRAC VASP register official
ElbaiteELBAITE PTY LTD Name in legal name only On AUSTRAC VASP register1 entry No ASIC court action tracked AUSTRAC VASP register official
eToroETORO AUS CAPITAL LIMITED Name in legal name only On AUSTRAC VASP register1 entry No ASIC court action tracked AUSTRAC VASP register official
Gate InformationGATE INFORMATION PTY LTD Name in legal name only On AUSTRAC VASP register1 entry No ASIC court action tracked AUSTRAC VASP register official
HardblockTRIPLE LINK LABS PTY LTD Name listed as trading name On AUSTRAC VASP register1 entry No ASIC court action tracked AUSTRAC VASP register official
LunoLUNO AUSTRALIA PTY LTD Name in legal name only On AUSTRAC VASP register1 entry No ASIC court action tracked AUSTRAC VASP register official
MoonPayMOONPAY AUS PTY LTD Name in legal name only On AUSTRAC VASP register1 entry No ASIC court action tracked AUSTRAC VASP register official
NexoNEXO AUSTRALIA PTY LTD Name in legal name only On AUSTRAC VASP register1 entry No ASIC court action tracked AUSTRAC VASP register official
OSLOSL AU PTY LTD Name in legal name only On AUSTRAC VASP register1 entry No ASIC court action tracked AUSTRAC VASP register official
Pepperstone CryptoPEPPERSTONE DIGITAL PTY LTD Name listed as trading name On AUSTRAC VASP register1 entry No ASIC court action tracked AUSTRAC VASP register official
StablesTIIIK PTY LTD Name listed as trading name On AUSTRAC VASP register1 entry No ASIC court action tracked AUSTRAC VASP register official
ZerocapZEROCAP PTY LTD Name in legal name only On AUSTRAC VASP register1 entry No ASIC court action tracked AUSTRAC VASP register official
BPS Financial (Qoin) Not found No entry under this namesearched 22 Oct 2026 ASIC court action on record AUSTRAC VASP register official
ASIC 26-008MR official
Finder Wallet Not found No entry under this namesearched 22 Oct 2026 ASIC court action on record AUSTRAC VASP register official
ASIC 25-147MR official

Source: AUSTRAC VASP register (name search, 22 Oct 2026) and ASIC media releases. Methodology.

Court penalties in ASIC crypto casesA$ million, as announced by ASIC. BPS Financial Pty Ltd: 14; Oztures Trading Pty Ltd: 10; Bit Trade Pty Ltd: 8Court penalties in ASIC crypto casesA$ million, as announced by ASICBPS Financial Pty Ltd1427 Jan 2026Oztures Trading Pty Ltd1027 Mar 2026Bit Trade Pty Ltd812 Dec 2024Source: ASIC. VASP Tracker
Total $32 million. Source: ASIC media releases (list).
Australia crypto regulation: key dates2025-04-22 ASIC 25-062MR: Block Earner — asic lost; 2025-07-24 ASIC 25-147MR: Finder Wallet — asic lost; 2026-01-27 ASIC 26-008MR: BPS Financial (Qoin) — penalty ordered; 2026-03-27 ASIC 26-055MR: Binance Australia — penalty ordered; 2026-04-01 Digital Assets Framework Act passed; 2026-04-08 Royal Assent; 2026-06-17 ASIC 26-124MR: Block Earner — asic won; 2027-04-09 Act commencesAustralia crypto regulation: key datesASIC court outcomes and the Digital Assets Framework ActToday22 Apr 2025ASIC 25-062MR: Block Earner — asic lost24 Jul 2025ASIC 25-147MR: Finder Wallet — asic lost27 Jan 2026ASIC 26-008MR: BPS Financial (Qoin) — penalty ordered27 Mar 2026ASIC 26-055MR: Binance Australia — penalty ordered1 Apr 2026Digital Assets Framework Act passed8 Apr 2026Royal Assent17 Jun 2026ASIC 26-124MR: Block Earner — asic won9 Apr 2027Act commencesSources: ASIC. VASP Tracker
Sources: ASIC roadmap and ASIC media releases (list).

Analysis

Key Dates

  1. Commencement

    Act Commences

    ASIC

Full timeline →

Cite This Page

VASP Tracker, “Australia Crypto Exchange Tracker: AUSTRAC, ASIC”, https://vasptracker.com/en/au/ (accessed 22 Oct 2026). CC BY 4.0.