Australian regulator orders audit of Binance money laundering controls

AUSTRAC has ordered Binance Australia to appoint an external auditor after identifying serious shortcomings in the exchange’s Anti-Money Laundering controls. source: https://cointelegraph.com/news/australia-orders-external-audit-of-binance-s-local-unit-over-aml-concerns?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound