Australian regulator orders audit of Binance money laundering controls Post author:MiamiCrypto Post published:August 22, 2025 Post category:Uncategorized AUSTRAC has ordered Binance Australia to appoint an external auditor after identifying serious shortcomings in the exchange’s Anti-Money Laundering controls. You Might Also Like Italy’s CONSOB puts ‘finfluencers’ on notice amid ESMA’s crypto risk warnings January 13, 2026 Don’t just tokenize assets, build the institutions to back them October 25, 2025 DeFi sleuths trace $284M in loans and stablecoin risk linked to Stream Finance November 4, 2025