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Australian regulator orders audit of Binance money laundering controls

Cointelegraph

Australian regulator orders audit of Binance money laundering controls

Aris August 22, 2025

AUSTRAC has ordered Binance Australia to appoint an external auditor after identifying serious shortcomings in the exchange’s Anti-Money Laundering controls.

Originally published by Cointelegraph https://cointelegraph.com/

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