iSignthis unveils fresh batch of ASX queries and lift in turnover

iSignthis unveils fresh batch of ASX queries and lift in turnover

Controversial ASX tech darling iSignthis says it's preparing to respond to more questions from the bourse,as it revealed an uptick in merchant processing volumes

  • byColin Kruger

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iSignthis customer Ozifin earned $11m from client losses

iSignthis customer Ozifin earned $11m from client losses

Customers of Ozifin Tech,the iSignthis customer wound up by the corporate regulator last month,have collectively lost more than $11 million.

  • byColin Kruger
iSignthis forced to correct'mistaken'reply to ASX

iSignthis forced to correct'mistaken'reply to ASX

The future of iSignthis has been thrown into doubt after it was forced to admit it had misclassified most of its revenue for the six months to June 30,2018.

  • byColin Kruger andSarah Danckert
Executives linked to iSignthis customer facing US fraud charges
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Investing

Executives linked to iSignthis customer facing US fraud charges

Two executives linked to customers of suspended ASX-listed payments firm iSignthis have been charged with fraud in the United States.

  • bySarah Danckert andColin Kruger
iSignthis and ASX trade blows over ASIC's role in suspension
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Regulation

iSignthis and ASX trade blows over ASIC's role in suspension

Fallen tech darling iSignthis is in open battle with the ASX over its ongoing trading suspension after announcing that ASIC did not request the move.

  • byColin Kruger
Israel targets masterminds behind controversial iSignthis clients

Israel targets masterminds behind controversial iSignthis clients

More questions have been raised about some of the major customers of controversial tech stock iSignthis.

  • byColin Kruger andSarah Danckert
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Significant iSignthis revenue came from'deceptive'ASIC targets

Significant iSignthis revenue came from'deceptive'ASIC targets

The billion-dollar tech stock has confirmed that more than one-quarter of the revenue for June 2018 half year came from two customers being wound up by ASIC.

  • byColin Kruger
iSignthis yet to see'any cause for concern'as inquiries continue
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Regulation

iSignthis yet to see'any cause for concern'as inquiries continue

The controversial payments-tech company released its September quarterly results on Thursday,saying the outlook for the company remains'extremely positive'.

  • byLaura Chung andColin Kruger
ISignthis investor blasts critics and corporate regulators over probe

ISignthis investor blasts critics and corporate regulators over probe

LHC Capital,the only significant external investor in suspended ASX tech darling iSignthis,has backed its business model and taken a shot at regulators.

  • byColin Kruger
ISignthis confirms ASIC disclosure probe,defends conduct

ISignthis confirms ASIC disclosure probe,defends conduct

Payments-tech provider iSignthis has revealed it has been forced to hand over its books and records to the corporate regulator

  • bySarah Danckert andLaura Chung
Regulators jam brakes on the iSignthis rollercoaster

Regulators jam brakes on the iSignthis rollercoaster

iSignthis rose to a billion-dollar valuation on claims it can solve regulatory problems,so why was it suspended from trading this week by both the market and corporate regulators?

  • byColin Kruger