Following the controversial accusations, the results of the third-party forensic review of the Cardano (ADA) voucher redemption program have been made public. Cardano’s founder, Charles Hoskinson, says he’s now “waiting…
In brief
AUSTRAC has directed Binance Australia to nominate external auditors within 28 days after identifying "serious concerns" with anti-money laundering controls.
The regulator flagged inadequate reviews, "high staff turnover," and insufficient…
Australia’s Australian Transaction Reports and Analysis Centre (AUSTRAC) has ordered Binance Australia to appoint an external auditor after identifying serious weaknesses in the crypto exchange’s anti-money laundering and counter-terrorism financing…
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has ordered the local unit of crypto exchange Binance appoint an external auditor over concerns around Anti-Money Laundering (AML) and Counter-Terrorist Financing…
Reason to trust
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Cardano founder Charles Hoskinson says he has requested further transparency on the initial audit of his firm Input Output Global’s (IOG) ADA holdings, but anticipates it will be ready for…
World Liberty Financial, the crypto venture linked to US President Donald Trump, is preparing to release an audit of its stablecoin and hinted that its governance token, WLFI, may soon…
BlockDAG Passes CertiK Audit, Raises $290M as Best Crypto for Higher Returns Gains CredibilityTrust is often the deciding factor when evaluating blockchain projects, and BlockDAG’s recent CertiK audit might be…
Sean Cheng is the Global Head of Internal Audit at Bybit. He joined the company in August 2024 and was soon promoted to his current global role in January 2025.…