AUSTRAC Orders Binance Australia to Appoint Auditor Over AML Failings

An Australian fiscal quality bureau has ordered Binance Australia to name an outer auditor wrong 28 days owed to “serious concerns” implicit the crypto exchange’s anti-money laundering and counter-terrorism financing (AML/CTF) controls. A Warning to Global Exchanges Australia’s fiscal quality and anti-money laundering agency, AUSTRAC, has ordered Binance Australia to name an outer auditor aft […]