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Australian regulator orders audit of Binance money laundering controls

August 22, 2025 by DIGIT
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Australian regulator orders audit of Binance money laundering controls

AUSTRAC has ordered Binance Australia to appoint an external auditor after identifying serious shortcomings in the exchange’s Anti-Money Laundering controls.

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  • bitcoinBitcoin(BTC)$89,316.001.90%
  • ethereumEthereum(ETH)$3,001.922.89%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$900.882.07%
  • rippleXRP(XRP)$1.911.39%
  • solanaSolana(SOL)$125.891.78%
  • usd-coinUSDC(USDC)$1.000.00%
  • staked-etherLido Staked Ether(STETH)$3,000.842.88%
  • tronTRON(TRX)$0.291449-0.67%
  • dogecoinDogecoin(DOGE)$0.1243762.06%
© 2026 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$89,316.001.90%
  • ethereumEthereum(ETH)$3,001.922.89%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$900.882.07%
  • rippleXRP(XRP)$1.911.39%
  • solanaSolana(SOL)$125.891.78%
  • usd-coinUSDC(USDC)$1.000.00%
  • staked-etherLido Staked Ether(STETH)$3,000.842.88%
  • tronTRON(TRX)$0.291449-0.67%
  • dogecoinDogecoin(DOGE)$0.1243762.06%