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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…
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In brief
Ethereum's price hit $4,000 on major exchanges on Friday.
The coin has made a comeback in recent months amid a surge in ETH treasuries.
Ethereum's blockchain has experienced a…
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The UK’s Financial Conduct Authority (FCA) has revealed that it made three arrests, launched criminal proceedings against three individuals, and issued seven cease-and-desist letters as part of its efforts to…
Australia's anti-money laundering regulator, AUSTRAC, enacted a series of measures for crypto ATM providers to clamp down on scammers using the devices to target the elderly.AUSTRAC is putting a $5,000…
Binance has identified and moved to restrict the use of bots exploiting Alpha, its early-access token distribution system, the exchange said on June 4. In a post, Binance said…
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad DisclosureAustralia’s financial watchdog and federal police are warning that scams using crypto ATMs are draining wallets across the…