Former CEO of crypto exchange Mine Digital charged with fraud following ASIC investigation

Former CEO of crypto exchange Mine Digital charged with fraud following ASIC investigation

On 21 October 2024, former CEO of ACCE Australia Pty Ltd, Grant Colthup, appeared in the Ipswich Magistrates Court charged with one count of fraud contrary to section 408C of the Penal Code 1899 (QLD ) following an ASIC investigation in relation to a $2.2 million cryptocurrency transaction in July 2022. Between May 2019 and … Read more