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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Trump Media to airdrop non-transferable digital tokens to DJT shareholders
Key Takeaways Trump Media plans to distribute a new digital token to DJT shareholders in partnership with Crypto.com. The distribution...
