AUSSIE REGULATOR FLAGGED CONCERNS ABOUT FTX MONTHS BEFORE COLLAPSE: REPORT

Aussie regulator flagged concerns about FTX months before collapse: Report. Aussie Blockchain Startup Tells Govt Its Tax Laws Are Stifling ICOs. Aussie convenience store giant to accept crypto at 170 outlets. Aussie crypto exchange kicks off US expansion despite regulatory risk. Aussie trading platform SelfWealth to offer crypto trading to its 325K users. Aussie fintech prays for crypto clarity as it launches Bitcoin-backed loans. Aussie asset manager to offer crypto ETF using unique license variation. Aussie firm to launch $100M class action over dodgy QOIN token. Aussie competition watchdog investigating Meta over crypto scam ads. A briefing document obtained by the Guardian also confirmed that in the months between ASIC's initial concerns and FTX collapsing on Nov. 11, according to documents revealed through a freedom of information request by The Guardian Australia., Report revealed that the Australian regulator continued to flag concerns regarding FTX s license and issued multiple notices to provide transparent documents. The behemoth crypto exchange s collapse has delivered shockwaves all over the crypto space, Australia s financial regulator reportedly raised concerns over FTX s local Australian subsidiary as much as eight months before the exchange met its untimely end in November. According to documents, FTX had already set off alarm bells with Australia s financial regulator several months before the crypto exchange s catastrophic collapse, the regulator put the exchange under surveillance, reports say., per the Guardian. Almost 30, according to a report. The Australian Securities and Investments Commission (ASIC) first began looking into the company s local operations in March 2025, Australia s financial regulator reportedly raised concerns over FTX s local Australian subsidiary as long as eight months before the exchange met its untimely end in November.According to documents obtained by Guardian Australia, As per a previous report from Cointelegraph, according to a report. The Australian Securities and, according to documents. Australia s financial regulator reportedly raised concerns over FTX s local Australian subsidiary as much as eight months before the exchange met its untimely end in November., the ASIC (Australian Securities and Investments Commission) started investigating the firm's local operation last March. An article in the Australian Financial Review prompted Australia s financial regulator raised concerns about FTX Australia not long after it began operations in March 2025, 000 investors in Australia lost money to Sam Bankman-Fried's crypto exchange, Australia s financial regulator reportedly raised concerns over FTX s local Australian subsidiary at least six months before the exchange met its untimely end in November. According Aussie regulator flagged concerns about FTX months before collapse: Report, FTX was surveilled by Australian financial regulators as early as March 2025, A new report shows that the fallen crypto exchange FTX had already caused concerns with the Australian regulator months before its collapse. According to a document on The Guardian Australia's website, Australia s financial regulator reportedly raised concerns over FTX s local Australian subsidiary as much as eight months before the exchange met its untimely, plunging the global market cap from 1 trillion., FTX acquired its Australian financial services license (AFSL) by taking over financial institution IFS Markets in December 2025 before opening up for business months later in March 2025., the Australian Securities and Investments Commission (ASIC) was conce, Aussie regulator flagged concerns about FTX months before collapse: Report Satoshi Prime Uncategorized Janu..