Binance Australia Directed to Appoint External Auditor Over 'Serious Concerns'
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最新报道：Binance Australia has been ordered by AUSTRAC to appoint an external auditor within 28 days due to serious concerns over its anti-money laundering and counter-terrorism financing controls. The regulator cited issues including high staff turnover and insufficient local oversight. Binance's regional GM stated the exchange remains committed to compliance and continues to engage with AUSTRAC. This follows broader regulatory challenges for Binance, including its founder’s recent prison sentence in the U.S. for money laundering violations.
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