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Cointelegraph
Cointelegraph|8月 22, 2025 11:01
🚨 UPDATE: AUSTRAC has ordered Binance Australia to appoint an external auditor over “serious concerns” with its AML/CTF systems. (Cointelegraph)
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Timeline

9月 19, 13:36Warren expresses concern over the postponement of anti-money laundering rules to 2028
9月 18, 07:08Beosin participated in the inaugural seminar of the Digital Asset Anti-Money Laundering Committee
9月 18, 04:26PVARA calls on global cryptocurrency companies to apply for licenses
9月 17, 13:56Consistency between MiCA and GENIUS in stablecoin requirements
9月 14, 02:50Cyberport Hong Kong launches stablecoin and digital asset pilot program
9月 06, 06:35The GENIUS Act marks a milestone victory
9月 05, 11:46The central bank and eight other departments release a draft for public consultation on anti-money laundering management measures
9月 04, 17:44UK regulators draft new anti-money laundering rules for crypto companies
8月 28, 08:49SlowMist and SinohopeGroup Reach Strategic Cooperation
8月 25, 08:40AUSTRAC requires Binance Australia to undergo an audit

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