How is the stablecoin framework evolving in South Korea? …
Ethereum has once again taken center stage in the crypto market after surging to a new all-time high above the $4,900 level on Sunday. The rally, which pushed ETH into…
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…
Binance Australia has been directed to appoint an external auditor by the country's anti-money laundering (AML) regulator. Australian Transaction Reports and Analysis Centre (AUSTRAC) said it has identified "serious concerns"…
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…
Australia’s financial crimes agency, AUSTRAC, has identified serious concerns about the local arm of Binance’s anti-money laundering and counter-terrorism financing (AML/CTF) controls and ordered the company to appoint an external…
In brief
Binance will move its USDT yield product onto the Plasma network once mainnet launches, estimated for September.
Users will be able to earn 2% APR on their USDT stablecoin holdings,…
Ripple, Binance, and other major industry players have joined forces to help TRM Labs launch the Beacon Network initiative to stop crypto crimes. This comes at a time when the…
Stablecoin-focused blockchain startup Plasma's new on-chain yield program with crypto exchange Binance attracted $250 million in deposits on Wednesday, reaching the facility's limit in less than an hour.Crypto investors flocked…