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Nalezeno "CZ binance": 8384

AUSTRAC Orders Binance Australia to Appoint Auditor Over AML Failings


An Australian financial intelligence agency has ordered Binance Australia to appoint an external auditor within 28 days due to “serious concerns” over the crypto exchange’s anti-money laundering and counter-terrorism financing (AML/CTF) controls. A Warning to Global Exchanges Australia’s financial...

Binance Chief Backs US Crypto Regulation Overhaul, Eyes Global Standard


The U.S. is poised to redefine global crypto regulation with a groundbreaking framework enabling clear token standards, innovation pathways, and compliance models tailored to blockchain’s real-world dynamics. Binance Boss Sees US Setting Global Standard With Innovation-Friendly Regulation Binance...

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