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Evidence based on whole-of-day trading rejected by the Supreme Court as it quashes a verdict of market manipulation

by admin | Jul 7, 2021 | manipulation, News, Uncategorized

In the appeal brought by Daniel Schlaepfer in a matter involving allegations of market manipulation, three Justices of the NSW Court of Appeal Court rejected the expert evidence they described as “indirect and ultimately somewhat speculative evidence” that provided...

GoldZero: ESG Innovation of the year (funds & portfolios)

by admin | Jun 30, 2021 | crypto, digital assets, News, Uncategorized

Hailed as “truly innovative and a leading example of the nexus of sustainability, technology and finance”, GoldZero is the Innovation of the Year (funds and portfolios) at the Environmental Finance Sustainable Investment Awards 2021. GoldZero is...

Announcing a new $181M digital finance research centre

by admin | Jun 30, 2021 | crypto, digital assets, News, Uncategorized

Our experts are part of the new Digital Finance CRC (DFCRC) which focusses on the digitisation of real world assets, including the Trovio net-zero gold coin and other digitised commodities. The DFCRC has been awarded $181 million from the Federal government and...

Our experts creating digitized commodities and carbon neutral gold and silver

by admin | Mar 27, 2021 | Uncategorized

Mike Aitken reports on the digitization of gold and silver on GoldPass. Trovio (formerly InfiniGold) will shortly be rolling out a Silver Token via the Universal Protocol Alliance (UPA) on the Uphold platform in the US. In addition, Trovio expects to roll out Platinum...

We provide consulting services to participants of capital markets who cannot afford or choose one-off uses of the CMCRC technology suite, including market surveillance tools.

by admin | Mar 27, 2021 | Case Study, Uncategorized

Contact us to find out more: leduc@capitalmarketsconsulting.com.au

Progress in the Application of the Scientific Method to Enforcement

by admin | Mar 17, 2020 | enforcement, investigation, manipulation, Uncategorized

 A recent case in the NSW Supreme Court is a challenge for industry players that intend to respond to investigations and enforcement actions with the usual industry rules of thumb.  In Schlaepfer v ASIC, Justice Fagan rejected the use of unsupported rules in favour of...
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Recent Posts

  • A vindication of the rights of investors
  • Evidence based on whole-of-day trading rejected by the Supreme Court as it quashes a verdict of market manipulation
  • GoldZero: ESG Innovation of the year (funds & portfolios)
  • Announcing a new $181M digital finance research centre
  • RNB EQUITIES PTY LTD & ORS v REGAL FUNDS MANAGEMENT PTY LIMITED VID297/2019

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