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 GameStop finishes $1.5B raise to add Bitcoin to its balance sheet April 2, 2025 US Treasury’s OFAC sanctions crypto exchange Garantex for second time August 14, 2025 Coinbase considered Saylor-like Bitcoin strategy before opting out: Bloomberg May 11, 2025