SFO Opens Investigation Into Cryptocurrency Trading Platform Digital Asset Exchange Ltd

Published: Mon 26 Feb 2024 11:32 AM
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
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.

Next in Business, Science, and Tech

‘Cuts In Context’ Report Launch And Visual Display At Parliament Today
By: Taxpayers' Union
Conference Win Will Showcase Auckland’s AI Capability
By: Tataki Auckland Unlimited
Retail Activity Up In March 2024 Quarter After Eight Declines
By: Stats NZ
Farewell Anchor, Fresh'n Fruity And Mainland: What’s Behind Fonterra’s Decision To Sell Its Consumer Brands?
By: The Conversation
Broadband Prices In 223 Countries Revealed. New Zealand Ranks In 128th Place - Do Kiwis Pay Too Much?
By: NZ Compare
DIA & SkyCity Reach Settlement Agreement For Anti-Money Laundering And Countering Financing Of Terrorism Breaches
By: Department Of Internal Affairs
View as: DESKTOP | MOBILE © Scoop Media