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AUSTRAC Orders Binance Australia to Appoint Auditor Over AML Failings
24.8.2025
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...
Binance Australia Directed to Appoint External Auditor Over 'Serious Concerns'
22.8.2025
Binance Australia has 28 days to nominate external auditors for AUSTRAC's consideration
Binance Australia sued, Interpol issues Red Notice for Hex founder: Law Decoded
23.12.2024
ASIC sues Binance Australia for misclassification of clients. Interpol targets Hex’s founder with a Red Notice. Tornado Cash updates emerge
Binance Australia sued, Interpol issues Red Notice for Hex founder: Law Decoded
23.12.2024
ASIC sues Binance Australia for misclassification of clients. Interpol targets Hex’s founder with a Red Notice. Tornado Cash updates emerge
Binance Australia sued, Interpol issues Red Notice for Hex founder: Law Decoded
23.12.2024
ASIC sues Binance Australia for misclassification of clients. Interpol targets Hex’s founder with a Red Notice. Tornado Cash updates emerge
Binance Australia sued, Interpol issues Red Notice for Hex founder: Law Decoded
23.12.2024
ASIC sues Binance Australia for misclassification of clients. Interpol targets Hex’s founder with a Red Notice. Tornado Cash updates emerge
Binance Australia sued, Interpol issues Red Notice for Hex founder: Law Decoded
23.12.2024
ASIC sues Binance Australia for misclassification of clients. Interpol targets Hex’s founder with a Red Notice. Tornado Cash updates emerge
Binance Australia sued, Interpol issues Red Notice for Hex founder: Law Decoded
23.12.2024
ASIC sues Binance Australia for misclassification of clients. Interpol targets Hex’s founder with a Red Notice. Tornado Cash updates emerge
Binance Australia sued, Interpol issues Red Notice for Hex founder: Law Decoded
23.12.2024
ASIC sues Binance Australia for misclassification of clients. Interpol targets Hex’s founder with a Red Notice. Tornado Cash updates emerge
Binance Australia sued, Interpol issues Red Notice for Hex founder: Law Decoded
23.12.2024
ASIC sues Binance Australia for misclassification of clients. Interpol targets Hex’s founder with a Red Notice. Tornado Cash updates emerge
Binance Australia sued, Interpol issues Red Notice for Hex founder: Law Decoded
23.12.2024
ASIC sues Binance Australia for misclassification of clients. Interpol targets Hex’s founder with a Red Notice. Tornado Cash updates emerge
Binance Australia faces ASIC lawsuit over consumer protection breaches
18.12.2024
The Australian financial services regulator has sued Binance Australia Derivatives for allegedly misclassifying over 500 retail clients, denying key legal protections
Binance Australia sued over alleged consumer protection breaches
18.12.2024
The Australian financial services regulator sued Binance Australia Derivatives for allegedly misclassifying over 500 retail clients, denying key legal protections
Binance saw $1.2B of inflows in one of biggest trading days of 2024, says CEO
7.8.2024
ByBit, Crypto.com and OKX’s net asset inflows have also increased by $301.4 million, $107.8 million and $97.7 million over the last 24 hours
Crypto Regulation: Binance Australia's General Manager Ben Rose Provides Perspective on Digital Asset Laws
2.9.2023
During an interview at the Intersekt Fintech conference in Melbourne, Australia, on August 31, Ben Rose, General Manager of Binance Australia, expressed strong confidence in the ability of Australian regulators to make informed decisions regarding digital asset regulations in the country.
Rose's...
Binance Australia GM ‘really confident’ regulators will side with crypto
1.9.2023
Ben Rose is hopeful that Binance Australia’s banking woes will be relieved by positive regulation in the future
Binance Australia Under Investigation, Offices Searched by Regulator
5.7.2023
Australia's financial regulator has visited Binance offices as part of an ongoing probe into the company's defunct local derivatives business.
On Tuesday, officials from the Australian Securities and Investments Commission (ASIC) conducted searches at Binance Australia's offices, Bloomberg...
Binance Australia’s Offices Searched by Financial Regulator: Bloomberg
5.7.2023
The company, also under investigation in the U.S. and France, ceased its Australian derivatives business following regulatory warnings
Binance Australia offices reportedly searched by local regulator
5.7.2023
Binance said it’s cooperating with Australian regulators to meet local regulatory requirements amid reports of office searches
Binance Australia got 12 hours' notice before it was debanked, says exec
27.6.2023
Binance Australia head Ben Rose claimed the exchange got less than a day's warning from its payments partner before it was "cut off" from the local banking system in May