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Tag: K-DNA Financial Services

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

Bankruptcies Ben -
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.

The U.S. Bankruptcy Deposition Of FTX And Its Consequences For FTX Europe Clients!

Bankruptcies Ben -
On Nov. 11, 2022, Sam Bankman-Fried's collapsed crypto exchange FTX filed for Chapter 11 bankruptcy in the U.S. to restructure. At the same time, Sam Bankman-Fried resigned as CEO, bankruptcy expert John J. Ray became the new CEO. On the same day, Cyprus regulator CySEC suspended the license of FTX (EU) Ltd. According to the U.S. filing, this Cypriot entity is included in the U.S. Chapter 11 petition for creditor protection. An interesting legal situation.

FTX Arrived In Cyprus: CEO Of FTX Europe Vanished From LinkedIn!

FinTelegram Charlene Lensburg -
A few days ago, Sam Bankman-Fried's FTX Group filed for Chapter 11 bankruptcy in the United States after billions in liquidity disappeared. Now FTX people are disappearing all over the world. In March 2022, FTX acquired the CySEC-regulated Investment Firm (CIF) K-DNA Financial Services Ltd to establish FTX Europe. Martha Lambrianou has served as CEO of the CySEC-regulated entity since 2017. She became the CEO of FTX Europe (see report). She deleted her LinkedIn profile and vanished.

Trading Tokenized Stocks And Regulation – FTX v DeFiChain!

Compliance Ben -
Trading tokenized shares are currently all the rage on crypto exchanges. The aim is to indirectly offer customers trading with traditionally listed shares such as Apple, Microsoft, or Tesla without the intermediation of brokers and low fees. We think tokenized shares also qualify as securities and require a license. While FTX trades tokenized shares through its CySEC-regulated subsidiary K-DNA Financial Services Ltd and other regulated entities, Julian Hosp's DeFiChain operates without regulatory permission. Here's a quick comparison.

Sam Bankman-Fried, FTX, And His Robinhood Investment

ASIC Charlene Lensburg -
The vegan crypto billionaire Sam Bankman-Fried founded the crypto broker FTX in April 2019 and has since been on an aggressive acquisition trip around the world. FTX acquired the CySEC-regulated K-DNA Financial Services Ltd and the ASIC-regulated Australian ITFS Markets Pty Ltd in March 2022. A few weeks ago, WSJ reported a $648 million investment in Robinhood in exchange for 7.6% of the company’s shares. In recent weeks, the FTX founder has also stepped up as a financier in Elon Musk's Twitter acquisition. He is a busy guy!

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

ASIC Ben -
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!

BaFin Extends Investigations Against Investirex And Alleged K-DNA Financial Services Connections!

BaFin Ben -
FinTelegram issued a warning on May 19, 2022, against the PandaTS white-label broker scam Investirex hunting for victims with fraudulent marketing campaigns such as Tesler. Just a few hours later, German regulator BaFin announced an investigation into Investirex and offshore operator Castan Holdings Ltd. On 17 June 2022, BaFin informed that Investirex is evidently connected to Investirex Cryptocurrencies Ltd, Investirex Ltd, or Investirex.com Ltd. They claim to be part of a group of companies around CySEC-regulated K-DNA Financial Services, the BaFin states.

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