Tag: FTX Australia

FTX Australia Went Into Voluntary Administration; OTC Crypto Broker HiveEx Went Silent!

Bankruptcies Ben - November 20, 2022

The Chapter 11 Bankruptcy Deposition of the FTX Group around FTX Trading Limited in the United States also affects the Australian subsidiaries, the ASIC-regulated FTX Australia Pty Ltd as well as FTX Express Pty Ltd. The companies have placed themselves under voluntary administration, ASIC has suspended their license. Also on U.S. Chapter 11 deposition is AUSTRAC-registered Hive Empire Trading Pty Ltd, which operates OTC crypto broker HiveEX.

Whistleblower Request – Broker Crypto FTX & CySEC-Regulated K-DNA Financial Services!

ASIC Ben - June 19, 2022

We didn't have US crypto billionaire Sam Bankman-Fried and his FTX Group on our radar. This crypto brokerage scheme, controlled via offshore entities in Antigua and Barbuda or the Bahamas, recently acquired CySEC-regulated investment firm K-DNA Financial Services Ltd, led by Martha Lambrianou. In March 2022, FTX Group announced the establishment of FTX Europe AG, Switzerland, as a holding company. FTX Group came to our attention via a BaFin warning against the Investorix broker scam mentioning the K-DNA Financial Services Ltd. We would like to learn more!

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