🚨 UPDATE: AUSTRAC has ordered a certain cryptocurrency exchange's Australian operation to appoint an external auditor over "serious concerns" with its AML/CTF systems.

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SchrodingerPrivateKeyvip
· 8h ago
Another exchange pill?
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WalletsWatchervip
· 17h ago
Once again, they are investigating Money Laundering.
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SnapshotStrikervip
· 17h ago
Compliance is just a joke.
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fork_in_the_roadvip
· 17h ago
Regulation is coming again, let's talk business.
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ZkSnarkervip
· 17h ago
well technically aml is the least of their problems rn
Reply0
GasGasGasBrovip
· 17h ago
Another exchange is going to be unlucky.
View OriginalReply0
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