Binance in Trouble as Australia’s AUSTRAC Orders Urgent AML Audit

Binance seems to be under fire again – this time in Australia. The country’s financial watchdog, AUSTRAC, has ordered Binance Australia to bring in an external auditor after identifying “serious concerns” with the exchange’s anti-money laundering and counter-terrorism financing systems. Here’s what’s going on.   Watchdog Steps In Binance now has 28 days to nominate auditors … source: https://coinpedia.org/news/binance-in-trouble-as-australias-austrac-orders-urgent-aml-audit/