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The New Daily
The New Daily
James Robertson

A sunny place for shady people: Were FTX billions on an Australian odyssey?

FTX United States Sam Bankman-Fried Australia Alameda Crypto ASIC Caroline Ellison Alameda Research FTX Australia
Sam Bankman-Fried and his girlfriend Caroline Ellison, who ran Alameda Research. Photos: Getty/Twitter

Could the trail to the $10 billion allegedly missing from Sam Bankman-Fried’s collapsed FTX crypto exchange lead through Australia?

New documents covering ASIC’s response to the FTX collapse suggest our regulation of financial services might make Australia the ideal destination for any launderer of cryptocurrency.

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