Binance Australia fined $6.9M over trading losses
Oztures Trading, operating as Binance Australia Derivatives, faces a $6.86M penalty for misclassifying clients and exposing them to…
Browsing Tag
Binance Australia
15 posts
Australia’s finance watchdog orders Binance audit
Binance Australia has 28 days to nominate external auditors for AUSTRAC’s consideration and selection amid serious concerns over…
Binance Australia Directed to Appoint External Auditor Over 'Serious Concerns’
Binance Australia has been directed to appoint an external auditor by the country’s anti-money laundering (AML) regulator. Australian…
Binance Australia sued, Interpol issues Red Notice for Hex founder: Law Decoded
ASIC sues Binance Australia for misclassification of clients. Interpol targets Hex’s founder with a Red Notice. Tornado Cash…
Binance Australia Derivatives Exchange Sued By ASIC
Australian Securities and Investments Commission has filed a lawsuit against Binance Australia Derivatives alleging failure to comply with consumer…
Binance Australia GM ‘really confident’ regulators will side with crypto
Ben Rose is hopeful that Binance Australia’s banking woes will be relieved by positive regulation in the future.…
Binance fires staff, cuts benefits, ditches sponsorships, claims ‘this is fine’
Binance’s layoffs could top 3,000 by year’s end, according to an exchange staff who claimed that the U.S.…
Regulators in Australia Search Binance Offices As Part of Derivatives Probe
Financial regulators in Australia have recently searched the offices of crypto exchange Binance during its ongoing probe of…
Binance Australia Unexpectedly Cut Off From Local Banking System: Here’s More
On May 18, Binance Australia made an announcement regarding the suspension of its dollar services. This action was…
Why Bitcoin Is Trading at a $5k Discount on Binance Australia
Crypto assets such as Bitcoin are trading at a significant discount on the platform. Continue reading at DailyCoin.…