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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)$90,034.002.57%
  • ethereumEthereum(ETH)$3,032.754.41%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$905.412.87%
  • rippleXRP(XRP)$1.932.66%
  • solanaSolana(SOL)$127.023.06%
  • usd-coinUSDC(USDC)$1.000.00%
  • staked-etherLido Staked Ether(STETH)$3,031.784.33%
  • tronTRON(TRX)$0.292018-0.46%
  • dogecoinDogecoin(DOGE)$0.1261223.57%
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  • bitcoinBitcoin(BTC)$90,034.002.57%
  • ethereumEthereum(ETH)$3,032.754.41%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$905.412.87%
  • rippleXRP(XRP)$1.932.66%
  • solanaSolana(SOL)$127.023.06%
  • usd-coinUSDC(USDC)$1.000.00%
  • staked-etherLido Staked Ether(STETH)$3,031.784.33%
  • tronTRON(TRX)$0.292018-0.46%
  • dogecoinDogecoin(DOGE)$0.1261223.57%