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Cointelegraph
Cointelegraph|Aug 22, 2025 11:01
🚨 UPDATE: AUSTRAC has ordered Binance Australia to appoint an external auditor over “serious concerns” with its AML/CTF systems. (Cointelegraph)
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Sep 19, 13:36Warren expresses concern over the postponement of anti-money laundering rules to 2028
Sep 18, 07:08Beosin participated in the inaugural seminar of the Digital Asset Anti-Money Laundering Committee
Sep 18, 04:26PVARA calls on global cryptocurrency companies to apply for licenses
Sep 17, 13:56Consistency between MiCA and GENIUS in stablecoin requirements
Sep 14, 02:50Cyberport Hong Kong launches stablecoin and digital asset pilot program
Sep 06, 06:35The GENIUS Act marks a milestone victory
Sep 05, 11:46The central bank and eight other departments release a draft for public consultation on anti-money laundering management measures
Sep 04, 17:44UK regulators draft new anti-money laundering rules for crypto companies
Aug 28, 08:49SlowMist and SinohopeGroup Reach Strategic Cooperation
Aug 25, 08:40AUSTRAC requires Binance Australia to undergo an audit

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