Latest News and Articles about Binance Australia

Australia Orders Binance Audit Over Money Laundering Concerns: Crypto Giant Under Scrutiny

23 August 2025 Daily Feed AUSTRAC, Binance Australia, Crypto Regulation, Money Laundering

Australia Slams Binance with Audit Order Over Money Laundering Fears: A Wake-Up Call for Crypto Binance, the heavyweight of crypto exchanges, has just been hit with a serious reality check in Australia. The Australian Transaction Reports and Analysis Centre (AUSTRAC), the nation’s financial watchdog, has ordered Binance Australia to bring in an external auditor due […]

ASIC Sues Binance Australia for Misclassifying Over 500 Investors

19 December 2024 Daily Feed ASIC, Binance Australia, Investor Misclassification, Regulatory Compliance

Binance Faces Lawsuit in Australia Over Investor Misclassification The Australian financial watchdog, the Australian Securities and Investments Commission (ASIC), has launched legal action against Binance Australia Derivatives over allegations of incorrectly labeling over 500 regular investors as sophisticated ones. This misstep reportedly deprived investors of crucial legal protections, causing notable financial losses. ASIC’s lawsuit targets […]