Scoop has an Ethical Paywall
SFO Opens Investigation Into Cryptocurrency Trading Platform Digital Asset Exchange Ltd
The Serious Fraud Office has opened an investigation into New Zealand-based cryptocurrency trading platform Digital Asset Exchange Ltd (trading as Dasset). Dasset was placed into liquidation in August 2023.
Anyone who has information that may be relevant to this investigation, or who was a customer of Dasset, is encouraged to contact the SFO at dasset@sfo.govt.nz
Background:
The SFO began making enquiries into Dasset in August last year following a referral from the Financial Markets Authority. The enquiry has now been escalated to an investigation.
Advertisement - scroll to continue reading
BNZ: A Quarter Of Older NZers Fear Going Online Due To Scam Concerns
University of Auckland: Scientists Develop Tool To Monitor Coastal Erosion In Fine Detail
Oji Fibre Solutions: OjiFS Proposes To Discontinue Paper Production At Kinleith Mill
Hugh Grant: Navigating Digital Adoption In New Zealand - Embracing Change For A Bright Future
Dawn Aerospace: Historic Flight - Breaks Sound Barrier And Global Records
SEEK: SEEK NZ Employment Report - October
