‘Serious concerns’: Why Australia’s financial watchdog is investigating Binance
Friday, 22 August 2025 ()
The long shadow of Binance’s past has reached the shores of Australia, as the nation’s financial crimes agency brought down the hammer on Friday, ordering the crypto giant’s local arm to submit to an external audit. Citing “serious concerns” with the exchange’s defenses against money laundering and terrorism financing, the move signals a new chapter […]
|
||||
|
|
||||
You Might Like |
||||
