Australia’s financial crime regulator, AUSTRAC, has taken decisive action against Binance Australia, ordering the crypto ...

Austrac has taken decisive action against cryptocurrency exchange Binance by ordering its Australian operations to undergo an ...

Binance Australia ordered to appoint an external auditor by AUSTRAC due to serious AML/CTF control deficiencies.

Australia orders Binance to appoint an external auditor over crypto laundering concerns, signaling tighter global oversight ...

Australia has ordered the local arm of the world's largest cryptocurrency exchange, Binance, to appoint an external auditor ...

Australia’s financial crimes agency ordered Binance Holdings Ltd.’s local arm to appoint an external auditor after finding ...

Allegations on Binance’s unit The watchdog has accused Binance Australia Derivatives of multiple regulatory failures during the period between July 2022 and April 2023.

A day after Binance Australia Derivatives sent notifications of account closures to users it wrongly classified, regulators in Australia said they’re looking into the company.

Binance Australia announced it will halt Australian Dollar (AUD) bank transfers. Consequently, trading pairs with AUD on Binance have been suspended as of June 1. This move inhibits the ...

Binance Australia has been directed to appoint an external auditor by the country's anti-money laundering (AML) regulator.

Cuscal, the payments facilitator for Binance Australia, did not directly address its offboarding of the exchange but cited “scams and fraud” when questioned on why it stopped support.

Binance Australia has been given 28 days to appoint an external auditor following allegations of serious gaps in AML controls ...