Binance Australia - CoinGeek

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Binance Australia

Binance Australia fined $6.9M over trading losses

James Field

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31 March, 2026

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 high-risk products.

Australia’s finance watchdog orders Binance audit

James Field

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26 August, 2025

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.

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