B
BTC $70,443 ↓ 5%
E
ETH $2,187 ↓ 6%
U
USDT $1.00 ↑ 0%
X
XRP $1.47 ↓ 3.5%
B
BNB $647.92 ↓ 4.1%
U
USDC $1.00 ↑ 0%
S
SOL $90.15 ↓ 4.3%
T
TRX $0.30 ↑ 0%
F
FIGR_HELOC $1.03 ↓ 0.6%
D
DOGE $0.09 ↓ 4.7%
W
WBT $56.15 ↓ 3.5%
U
USDS $1.00 ↑ 0.1%
B
BTC $70,443 ↓ 5%
E
ETH $2,187 ↓ 6%
U
USDT $1.00 ↑ 0%
X
XRP $1.47 ↓ 3.5%
B
BNB $647.92 ↓ 4.1%
U
USDC $1.00 ↑ 0%
S
SOL $90.15 ↓ 4.3%
T
TRX $0.30 ↑ 0%
F
FIGR_HELOC $1.03 ↓ 0.6%
D
DOGE $0.09 ↓ 4.7%
W
WBT $56.15 ↓ 3.5%
U
USDS $1.00 ↑ 0.1%

Australia’s Financial Watchdog Bans Adviser for Crypto Scam

June 13, 2025 Sama Tarek 1 min read Short News

ASIC, has banned financial adviser Glenda Maree Rogan for a decade. She’s accused of funnelling A$14.8 million ($9.6 million) from clients into a scam crypto platform. Rogan allegedly misled investors, claiming their funds were for a high-yield account before diverting them to the “Financial Centre.” ASIC’s investigation into her conduct remains ongoing.

Sama Tarek

Sama Farghaly is a Compliance Research Associate who works with web3, fintech, and digital asset companies to help them understand and comply with the regulatory environment of both the UAE and global markets. She transforms complicated compliance requirements and licensing into straightforward, step-by-step actions that start-up and licensed entities can easily employ. Her goal is to make compliance easy, practical and achievable.

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