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by: xpoolPosted on: August 22, 2025

Binance Australia Faces Audit Over AML Concerns

Australia’s financial intelligence agency, AUSTRAC, has mandated a compliance audit of Binance Australia due to concerns about its anti-money laundering and counter-terrorism financing (AML/CTF) practices. The audit stems from issues related to staffing and management oversight at Binance Australia, leading to gaps in compliance and operational management within the local crypto exchange landscape.

Related posts:

  1. SEC and Binance Seek Court Pause in Regulatory Discussions
  2. Binance Aims to Escape US Regulatory Scrutiny, Potentially Reshaping Crypto Landscape
  3. Binance’s CZ Calls for Relaxed Global Crypto Regulations
  4. Binance Ordered to Audit AML Controls in Australia
Australia Binance Cryptocurrency Regulation

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