Australian Securities and Investments Commission
All Documents, Emails, Messages And Other Communications (including Decision And Brief Papers) Concerning Christof Melchizedek, Regan Hillyer, The Lumiere Project And The Conscious Crypto Circle…
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All Documents, Emails, Messages And Other Communications (including Decision And Brief Papers) Concerning Christof Melchizedek, Regan Hillyer, The Lumiere Project And The Conscious Crypto Circle Generated By M And BR (misconduct And Breach Reporting). All Documents, Emails, Messages, And Other Communications (including Decision And Brief Papers) Concerning Christof Melchizedek, Regan Hillyer, The Lumiere Project And The Conscious Crypto Circle Generated By RTC (regulatory Triage Commission). All Emails And Other Communications (including Minutes From Review Meetings) Between M & Br, RTC And Senior Management Concerning Christof Melchizedek, Regan Hillyer, The Lumiere Project And The Conscious Crypto Circle. All Roms (report Of Misconduct) Received By ASIC Concerning Christof Melchizedek, Regan Hillyer, The Lumiere Project And The Conscious Crypto Circle. Any Brief Or Draft Provided To Asic’s Media Team Concerning Christof Melchizedek, Regan Hillyer, The Lumiere Project And The Conscious Crypto Circle. All Correspondence Between ASIC And New Zealand’s Financial Markets Authority Between February 1st 2024 And November 6th 2024 Concerning Christof Melchizedek, Regan Hillyer, The Lumiere Project And The Conscious Crypto Circle. All Correspondence Between ASIC And Any UK Or US Financial Regulatory Body Between February 1st 2024 And November 6th 2024 Concerning Christof Melchizedek, Regan Hillyer, The Lumiere Project And The Conscious Crypto Circle. Any Correspondence Between ASIC And Andrew Chambers, The CEO Of Hoopla Animation (uk), Future Media Rights (uk) And Yappa World UK February 1st 2024 And November 6th 2024 Concerning Christof Melchizedek, Regan Hillyer, The Lumiere Project And The Conscious Crypto Circle.
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ASIC received and is processing a Freedom of Information request concerning misconduct investigations and regulatory coordination related to Christof Melchizedek, Regan Hillyer, The Lumiere Project, and The Conscious Crypto Crypto Circle. The disclosed excerpt shows email correspondence between ASIC and New Zealand's Financial Markets Authority (FMA) from April-May 2024 regarding case CRM:011801290. ASIC's International Lawyer coordinated with FMA counterparts on information requests, indicating the matter involved cross-border regulatory coordination. FMA indicated their inquiries were on hold pending responses from ASIC and other regulators. The correspondence references internal ASIC stakeholder teams and suggests ongoing investigation or compliance assessment, though specific misconduct allegations, enforcement outcomes, or monetary penalties are not detailed in the excerpt. The request sought comprehensive documentation including internal misconduct reports, regulatory triage materials, media briefings, and correspondence with UK
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