Binance Australia General Manager Ben Rose says he’s “really confident” that Australian regulators will eventually make the right choices when it comes to laws that govern digital assets in the ...

Crypto exchange Binance (CRYPTO: BNB) has been subject to an investigation by Australia's financial markets watchdog. This is part of an ongoing inquiry into the company's now-closed local derivatives ...

The Australian Transaction Reports and Analysis Centre (Austrac) has taken decisive action against Binance, the world’s largest cryptocurrency exchange in terms of trading volume and scope of ...

Australia has ordered the local arm of the world's largest cryptocurrency exchange, Binance, to appoint an external auditor after identifying "serious concerns" with its money laundering and terrorism ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. ASIC alleges from 7 July 2022 to 21 April 2023, Binance offered crypto ...

Australian authorities have intensified efforts to combat crypto scammers impersonating Binance, the world's largest cryptocurrency exchange by trading volume. The Australian Federal Police (AFP), ...

SYDNEY, July 5 (Reuters) - The Australian securities regulator searched Binance Australia's offices on Tuesday as part of a probe into its recently closed derivatives business, Bloomberg News reported ...

ASIC sues Binance Australia for misclassification of clients. Interpol targets Hex’s founder with a Red Notice. Tornado Cash updates emerge. On Dec. 18, the Australian Securities and Investments ...

Binance Australia offices were recently searched by regulatory authorities as a key part of a derivatives probe. ASIC has reportedly visited the offices of Binance in Australia on Tuesday (July 4, ...

Binance Australia’s office was searched by the country's financial regulator, the Australian Securities & Investments Commission (ASIC), on Tuesday, according to a report in Bloomberg. The report, ...