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"…
