Australia Cracks Down On Binance: Orders External Audit Over Money Laundering Concerns

After navigating significant challenges in the United States regarding money laundering allegations that led to the resignation of its former CEO, Changpeng Zhao (CZ), cryptocurrency exchange Binance finds itself under scrutiny once again, this time in Australia.  Binance’s AML And CTF Controls Under Fire The Australian Transaction Reports and Analysis Centre (AUSTRAC), the nation’s financial […]