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Binance Australia Must Conduct Audit Over Anti-Money Laundering Concerns, AUSTRAC Says
Australia’s financial crimes regulator, AUSTRAC, has directed Binance Australia to appoint an external auditor within 28 days after raising concerns about its anti-money laundering and counter-terrorism financing controls. The regulator cited gaps in governance, limited independent review scope, and high staff turnover. AUSTRAC said global crypto...
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Accenture To Buy Australian Firm CyberCX In Its Largest-Ever Cyber Deal
Accenture said on Thursday it will buy Australian cybersecurity firm CyberCX in its largest-ever deal in the sector, with the Australian Financial Review valuing the transaction at more than A$1 billion ($650 million).
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Binance Australia Says Deposits, Withdrawals Disrupted After Third-Party Payment Provider Cuts Off Service
Binance on social media said users are unable to make Australian dollar deposits by bank transfer with immediate effect. Withdrawals will also be cut off, it said, without detailing when.
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Binance to Close Australian Derivatives Business Amid Financial Services Licence Cancellation
Binance will close its Australian derivatives business after relinquishing a financial services licence on Thursday amid a regulatory probe into its operations. The Australian Securities and Investment Commission (ASIC) has been conducting a "targeted review" of Binance, first confirmed in February, when Binance said it had misclassified some retai...
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Australia, US, India And Japan In Talks To Establish Belt And Road Alternative: Report
Australia, the United States, India and Japan are talking about establishing a joint regional infrastructure scheme as an alternative to China's multi billion-dollar Belt and Road Initiative in an attempt to counter Beijing's spreading influence, the Australian Financial Review reported on Monday, citing a senior US official.
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Australian PM Malcolm Turnbull Named In Panama Papers: Reports
Australian Prime Minister Malcolm Turnbull has been named in the Panama Papers as a former director of a British Virgin Islands company set up to exploit a Siberian gold prospect, the Australian Financial Review reported on Thursday.
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Chinese spies may have read Australian MPs' emails for a year
Chinese intelligence agencies hacked into Australian parliamentary computer network in 2011 and gained access to documents and emails of the political circle for up to a year, according to a media report today.
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Binance Australia Must Conduct Audit Over Anti-Money Laundering Concerns, AUSTRAC Says
Australia’s financial crimes regulator, AUSTRAC, has directed Binance Australia to appoint an external auditor within 28 days after raising concerns about its anti-money laundering and counter-terrorism financing controls. The regulator cited gaps in governance, limited independent review scope, and high staff turnover. AUSTRAC said global crypto...
-
Accenture To Buy Australian Firm CyberCX In Its Largest-Ever Cyber Deal
Accenture said on Thursday it will buy Australian cybersecurity firm CyberCX in its largest-ever deal in the sector, with the Australian Financial Review valuing the transaction at more than A$1 billion ($650 million).
-
Binance Australia Says Deposits, Withdrawals Disrupted After Third-Party Payment Provider Cuts Off Service
Binance on social media said users are unable to make Australian dollar deposits by bank transfer with immediate effect. Withdrawals will also be cut off, it said, without detailing when.
-
Binance to Close Australian Derivatives Business Amid Financial Services Licence Cancellation
Binance will close its Australian derivatives business after relinquishing a financial services licence on Thursday amid a regulatory probe into its operations. The Australian Securities and Investment Commission (ASIC) has been conducting a "targeted review" of Binance, first confirmed in February, when Binance said it had misclassified some retai...
-
Australia, US, India And Japan In Talks To Establish Belt And Road Alternative: Report
Australia, the United States, India and Japan are talking about establishing a joint regional infrastructure scheme as an alternative to China's multi billion-dollar Belt and Road Initiative in an attempt to counter Beijing's spreading influence, the Australian Financial Review reported on Monday, citing a senior US official.
-
Australian PM Malcolm Turnbull Named In Panama Papers: Reports
Australian Prime Minister Malcolm Turnbull has been named in the Panama Papers as a former director of a British Virgin Islands company set up to exploit a Siberian gold prospect, the Australian Financial Review reported on Thursday.
-
Chinese spies may have read Australian MPs' emails for a year
Chinese intelligence agencies hacked into Australian parliamentary computer network in 2011 and gained access to documents and emails of the political circle for up to a year, according to a media report today.
