[Aug 19 3:55 PM] The cypro scams amounted to about 9% of the total fake investment platforms taken down in the first year of its investment scam disruption program.
[Jul 7, 2023 11:35 AM] Australian officials directly sought out current and former employees of Binance’s operation there this week, demanding copies of internal communications and data from their personal devices, according to a person familiar with the government’s…
[Jul 5, 2023 2:07 AM] The company, also under investigation in the U.S. and France, ceased its Australian derivatives business following regulatory warnings
[Jan 29, 2023 9:57 PM] Australia’s financial regulator raised concerns about FTX Australia not long after it began operations in March 2022, according to documents.
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