STRINGENT IDENTIFICATION REQUIREMENTS

According To Reports

A loophole allowed FTX to secure its Aussie license - TradingView

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) chair Joseph Longo, demonstrated the need to seal regulatory loopholes exploited by the embattled FTX to

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

Cryptocurrencies: ASIC powerless to vet FTX’s financial

A loophole allowed FTX to secure its Aussie license

FTX Acquired Australian License via a Loophole: ASIC Chair

ASIC admits FTX benefited from license loophole

FTX obtained a license in Australia without inspection, exploiting a

Joseph Longo

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

ASIC Reveals How FTX Bypassed Full Checks to Acquire Aussie

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

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

Australia's ASIC chairman calls on government to close crypto