AUSSIE REGULATOR FLAGGED CONCERNS ABOUT FTX MONTHS BEFORE COLLAPSE: REPORT

Aussie regulator flagged concerns about FTX months before collapse: Report. Aussie Big 4 bank mints stablecoin for carbon trading and remittances. Aussie fintech prays for crypto clarity as it launches Bitcoin-backed loans. Aussies Still Angry over Mt. Gox, Will Sue. Aussie advisory committee lists key factors for easing crypto adoption. Aussie FPA supports crypto rule book and regulation of exchanges. Aussie Bitconnect promoter faces prison following ASIC investigation. Aussie corporate regulator to build outcome-based crypto policies. Aussie cop accused of stealing 81 Bitcoin during raid: Report. reports say., Aussie regulator flagged concerns about FTX months before collapse: Report Satoshi Prime Uncategorized Janu, As per a previous report from Cointelegraph, 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, A briefing document obtained by the Guardian also confirmed that in the months between ASIC's initial concerns and FTX collapsing on Nov. 11, FTX was surveilled by Australian financial regulators as early as March 2025, Australia s financial regulator reportedly raised concerns over FTX s local Australian subsidiary as much as eight months before the exchange met its untimely, 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., Australia s financial regulator raised concerns about FTX Australia not long after it began operations in March 2025, according to a report. The Australian Securities and Investments Commission (ASIC) first began looking into the company s local operations in March 2025, the Australian Securities and Investments Commission (ASIC) was conce, the regulator put the exchange under surveillance, FTX had already set off alarm bells with Australia s financial regulator several months before the crypto exchange s catastrophic collapse, plunging the global market cap from 1 trillion., per the Guardian. Almost 30, according to a report. The Australian Securities and, 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, 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 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, 000 investors in Australia lost money to Sam Bankman-Fried's crypto exchange, according to documents revealed through a freedom of information request by The Guardian Australia., 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 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., 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..