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HISTORICAL FACTS: Ftx australia - The Untold Story

A sunny place for shady people: Were FTX billions on an Australian odyssey?

Could the trail to more than $10 billion missing from Sam Bankman-Fried’s collapse FTX crypto exchange lead through Australia?

The New Daily · Jan 31, 2023

Australian regulator had FTX under surveillance at time of collapse, documents reveal

Exclusive: Asic had concerns about crypto platform six months before spectacular failure

The Guardian - AU · Jan 29, 2023

Aussies stung for millions in crypto crash

The FTX collapse wiped many crypto wallets and took out smaller exchanges, but administrators for Aussie platform Digital Surge are working on a rescue plan.

AAP · Jan 4, 2023

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Sam Bankman-Fried promised his FTX crypto empire would save the world. US authorities say he was lying from the start

Sam Bankman-Fried insists the collapse of $32 billion crypto empire is the result of bad accounting, human error and rotten luck. US authorities say it was a "massive, years-long fraud".

ABC News · Dec 13, 2022

How FTX Australia was able to get away with claiming it was 'ASIC-licenced'

When cryptocurrency exchange FTX Group collapsed in the Bahamas last month, its local subsidiaries FTX Australia Pty Ltd and FTX Express Pty Ltd fell over too.

The Conversation · Dec 12, 2022

Australian administrator of FTX warns customers may not get all their money back

KordaMentha works to untangle web of companies behind crypto exchange and determine who is owed money by which branch of the business

The Guardian - AU · Dec 1, 2022

‘I am not a rich person’: 30,000 Australian FTX customers left out of pocket after collapse

Exchange’s local administrators flooded with emails from investors, with claims of up to $1m to date

The Guardian - AU · Nov 25, 2022

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FTX Launches Crypto Exchange Services In Australia

FTX, the crypto exchange and crypto broker, has launched its crypto exchange services in Australia, they will be establishing a new division which will be named "FTX Australia" and will be based in Sydney and will be offering exchanges and over-the-counter (OTC) services in Australia. FTX has fully registered and licensed all its…

Benzinga · Mar 22, 2022

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