EXAMPLE CASES

The Australian Securities And Investments

The Australian Securities and Investments Commission (ASIC) chair Joseph Longo, demonstrated the need to seal regulatory loopholes exploited by the embattled FTX to

ASIC admits FTX benefited from license loophole

ASIC Reveals How FTX Bypassed Full Checks to Acquire Aussie

Joseph Longo

A loophole allowed FTX to secure its Aussie license

FTX obtained a license in Australia without inspection, exploiting a

Joseph Longo, the chairman of the Australian Securities and Investments Commission (ASIC), is calling for a regulatory loophole to be closed that allowed FTX to

Australian Securities And Investments Commission

Cryptocurrencies: ASIC powerless to vet FTX’s financial

Australian Securities and Investments Commission (ASIC) Chairman Joseph Longo said the FTX exchange received a license in the country without inspection, using a

ChainCatcher reported that according to Cointelegraph, Joseph Longo, chairman of the Australian Securities and Investments Commission (ASIC), called for closing a regulatory loophole during

The Australian Securities And Investments

According to reports, the now-defunct crypto exchange FTX acquired its Australian license via a regulatory loophole. The Australian Securities and Investments

The Australian Securities and Investments Commission (ASIC) has admitted that a regulatory loophole exists which allowed collapsed crypto exchange FTX to side-step applying for

A loophole allowed FTX to secure its Aussie license - TradingView

Australia's ASIC chairman calls on government to close crypto

FTX Acquired Australian License via a Loophole: ASIC Chair