Australian Financial Services License – DIGIT INFO

Crypto compliance ‘no longer optional’ under Australia’s new draft guidelines

DIGIT — Wed, 04 Dec 2024 07:02:37 +0000

Sweeping proposed changes would force most crypto firms in Australia to obtain financial licensing, which some worry could drive innovators offshore.

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Australia to require crypto firms to hold financial services licenses

DIGIT — Mon, 23 Sep 2024 07:03:59 +0000

Licensing requirements for crypto exchanges in Australia will be extended beyond those related to digital currency exchanges.

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A loophole allowed FTX to secure its Aussie license without full checks: ASIC’s Longo

DIGIT — Tue, 06 Dec 2022 06:01:14 +0000

ASIC’s Joseph Longo pointed the finger at a loophole that allowed FTX to acquire an Australian Financial Services License under its watch.

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FTX Australia’s license suspended as 30K Aussies left in the lurch

DIGIT — Wed, 16 Nov 2022 02:49:43 +0000

Three members of a Sydney-based investment and advisory firm are assigned to help Australians impacted by the suspension of the local entity of Sam Bankman-Fried’s former crypto empire.

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