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Australia orders Binance Australia to hire an external auditor within 28 days over "serious concerns" with money laundering and terrorism financing controls (Richard Henderson/Bloomberg) from Techmeme RSS feed.
Australia orders Binance Australia to hire an external auditor within 28 days over "serious concerns" with money laundering and terrorism financing controls (Richard Henderson/Bloomberg)
Richard Henderson / Bloomberg:
Australia orders Binance Australia to hire an external auditor within 28 days over “serious concerns” with money laundering and terrorism financing controls — Australia's financial crimes agency ordered Binance Holdings Ltd.'s local arm to appoint an external auditor after finding …