AUSTRAC Orders Binance Australia to Bring in an External Auditor
The post AUSTRAC Orders Binance Australia to Bring in an External Auditor appeared first on Coinpedia Fintech News
Australia’s financial watchdog, AUSTRAC, has directed Binance Australia to appoint an external auditor due to concerns about its anti-money laundering (AML) and counter-terrorism financing (CTF) controls. The regulator flagged serious issues with Binance’s compliance and governance, prompting this move to ensure stronger oversight. This step highlights growing regulatory scrutiny on crypto exchanges to improve security and transparency in the fast-evolving digital asset market in Australia. Binance must now cooperate closely with the auditor to address these concerns.
Invest $1,000 in Ozak AI Now; Potential Million-Dollar Returns Await
The post Invest $1,000 in Ozak AI Now; Potential Million-Dollar Returns Await appeared first on Coin...
UK Financial LTD Launches ERC-3643 Security Token SMPRA, Advancing Compliance and SEC-Ready Adoption
The post UK Financial LTD Launches ERC-3643 Security Token SMPRA, Advancing Compliance and SEC-Ready...
BNB Now Available for Trading on the UAE’s Largest RAKBANK Bank
The post BNB Now Available for Trading on the UAE’s Largest RAKBANK Bank appeared first on Coinpedia...