2024-01-04
https://www.theguardian.com/ ... CEO whose claimed qualifications with no basis used to promote HyperVerse crypto fund,with celebrity messages of support,as part of a push to recruit new investors . Guardian Australia investigation revealed thousands have lost millions of dollars
The Guardian
The CEO of collapsed crypto fund HyperVerse, introduced to investors in 2021, doesn't appear to exist; Chainalysis: consumers lost $1.3B to HyperVerse in 2022
Exclusive: Steven Reece Lewis was introduced to investors with an impressive list of qualifications and achievements, but no organisation cited can find any record of him
2023-04-07
https://asic.gov.au/... ASIC's terms of cancellation state Binance must continue as a member of the AFCA until April 8, 2024. Earlier this year, ASIC found that Binance had incorrectly classified 100s of retail customers as wholesale investors,giving them less legal protection.
CoinDesk
The Australian Securities & Investments Commission cancels the license of Binance Australia Derivatives, which must close all derivatives positions by April 21
Oliver Knight / CoinDesk :