Copenhaven Andelskasse is Fake News re ISX, page-20

I'd be very surprised if the existence of the 2 dozen or so suspicious activity reports relating to ISX's transactions were somehow made up by the AFR reporters. That's just not how mainstream media journalists work. They can get caught out making stuff up, and then their career is over.

Also I never read it as the AFR insinuating that ISX should have known about, or is somehow responsible for KAB's regulatory failures. There was insinuation, but I read it as having to do with the legitimacy of the big money transfers in and out of ISX's e-money accounts around end of year reporting date. Of course there is no proof presented that the transfers weren't legitimate, but the facts as reported should raise doubts at the very least, imo.

I do hope for holders' sake that the transfers and timing were purely co-incidental though, and that regulatory concerns are completely unfounded. No one likes to see others lose money on their investments - it's just a terrible feeling.