FTX Australia license revoked nine months after implosion
FTX Australia saw its license revoked on July 14 and it now has until July next year to fully wind down all of its operations in the country.
FTX Australia saw its license revoked on July 14 and it now has until July next year to fully wind down all of its operations in the country.
Most DeFi protocols are controlled by a small number of smart contracts whose keys are held by one person or a tiny group of insiders.
A group of Chinese suspects have confessed to operating a Tether (USDT) money laundering ring across the country, local news reports.
Red flags around Advcash include its thinly disguised Russian origins, government links, and its acceptance of anonymous cash deposits.
A Nigerian man known as ‘Mr. Woodbery’ was forced to give up 151 bitcoin ($4.5M) and must now return $8M in stolen funds to victims.