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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)$89,942.000.14%
  • ethereumEthereum(ETH)$3,105.802.27%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.071.01%
  • binancecoinBNB(BNB)$894.170.08%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$135.593.17%
  • staked-etherLido Staked Ether(STETH)$3,104.292.52%
  • tronTRON(TRX)$0.283220-0.75%
  • dogecoinDogecoin(DOGE)$0.1428693.03%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$89,942.000.14%
  • ethereumEthereum(ETH)$3,105.802.27%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$2.071.01%
  • binancecoinBNB(BNB)$894.170.08%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$135.593.17%
  • staked-etherLido Staked Ether(STETH)$3,104.292.52%
  • tronTRON(TRX)$0.283220-0.75%
  • dogecoinDogecoin(DOGE)$0.1428693.03%