BTCBTC
💲116873.53
+
4.06%
ETHETH
💲4825.93
+
14.08%
PENDLEPENDLE
💲5.91
+
9.24%
SOLSOL
💲198.87
+
10.32%
LINKLINK
💲27.12
+
8.7%
XRPXRP
💲3.08
+
7.32%

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)
+6
Mentioned
Share To

Timeline

Aug 22, 03:41Audit Binance Australia operations to assess compliance.
Aug 21, 15:45OCC lifts Anchorage consent order
Aug 16, 01:00BIS recommends assigning anti money laundering risk scores to cryptocurrencies
Aug 15, 00:24The Bank for International Settlements proposes to set compliance scores for cryptocurrencies
Aug 13, 04:03【Hong Kong's regulation of the cryptocurrency industry enters a tightening cycle】
Aug 07, 13:45【Paxos reaches settlement over anti money laundering issues related to Binance】
Aug 07, 13:44【PAXOS Trust Reaches 48.5 Million Settlement for Anti Money Laundering and Misconduct Failure Related to Binance】
Aug 07, 01:19【The Financial Supervisory Commission of South Korea is studying global stablecoin legislation】
Aug 04, 13:00【New podcast launched, discussing science and encryption】
Jul 31, 01:03【Analysis of stablecoin policies in Singapore and Hong Kong】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads