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 intelligence and anti-money laundering agency, AUSTRAC, has ordered Binance Australia to appoint an external auditor after […]
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Dormant Bitcoin Wallets Show Continued Activity Despite Sub–Six-Figure Prices
While bitcoin has been stuck pacing between $87,600 and $91,100 over the past few days, a sizable cluster of long-silent...



















