FTX was under surveillance by Australian regulators over 6 months before its collapse, documents reportedly show
In April 2022, ASIC asked FTX for information as part of its efforts to decide whether the crypto exchange should be allowed to hold a financial services license, the Guardian reported.
ASIC did not immediately respond to Insider's request for comment, sent outside normal working hours. The regulator confirmed to the Guardian that it had made inquiries with FTX Australia since March 2022, and investigations were ongoing. Subscribe to push notifications
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