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Description

Announced ACMA Spam Investigation into Binance Australia

On 3 May 2022, the Australian Communications and Media Authority (ACMA) initiated an investigation into Binance Australia, a crypto exchange platform operated by InvestbyBit Pty Ltd, for allegedly sending commercial emails that made consumer opt-outs difficult and sending commercial messages without consent, in breach of the Spam Act of 2003.

Original source

Scope

Policy Area
Other operating condition
Policy Instrument
Consumer protection regulation
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
national
Government Branch
executive
Government Body
other regulatory body

Complete timeline of this policy change

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2022-05-03
under deliberation

On 3 May 2022, the Australian Communications and Media Authority (ACMA) initiated an investigation …

2022-11-10
in force

On 10 November 2022, the Australian Communications and Media Authority (ACMA) ruled that Binance Au…