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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 AML/CTF governance.
Defy the Odds: Making entrepreneurship more inclusive
Discover how "Defy the Odds," co-founded by Kelly Kehn, Sue Schneider, and Paris Smith, empowers underrepresented entrepreneurs and startups in...
BIS eyes crypto scoring to fight illicit finance, boost AML
To fight money laundering, BIS proposes compliance scores for 'crypto,' tapping blockchain’s public records before digital assets are converted to...
OTPs under siege: Why the Philippines needs stronger defenses
The Philippine central bank warns Filipinos that OTPs are no longer enough against AI-driven fraud, urging banks to step up...
Jordan’s bold digital push; Blue-collar pay goes digital
Jordan's new transformation strategy targets a full digital shift by 2026–2028, while UAE’s du enables blue-collar workers to receive salaries...
Tokens tank but future bright for US crypto operators
BTC slides from $124K to $112K as traders await Powell’s speech; meanwhile, Trump pushes for rate cuts while Anchorage clears...
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