Another iSignthis customer has assets frozen amid ASIC investigation – 2 January 2020

 ASIC has launched court action to freeze the assets of tech group iSignthis due to allegations they are linked to online trading scams, groups disclosures and the type of clients held.

https://www.smh.com.au/business/companies/another-isignthis-customer-has-assets-frozen-amid-asic-investigation-20191230-p53nku.html