Reuters
Australia watchdog orders Binance unit to conduct audit over money laundering concerns
Australia's financial crime watchdog on Friday ordered the local unit of Binance to appoint an external auditor after identifying concerns related to its anti-money laundering and counter terrorism financing controls.
π¦πΊ Australian Regulator vs Binance (Reuters)
Australiaβs financial watchdog (AUSTRAC) has ordered Binanceβs local unit to undergo an independent audit.
Reason: Concerns over the effectiveness of its antiβmoney laundering (AML) and counter-terrorism financing (CTF) measures.
The review found weak AML/CTF controls, insufficient local staff, and limited capacity for independent monitoring.
π In December 2024, another Australian regulator (ASIC) had already filed a lawsuit against Binance.
Australiaβs financial watchdog (AUSTRAC) has ordered Binanceβs local unit to undergo an independent audit.
Reason: Concerns over the effectiveness of its antiβmoney laundering (AML) and counter-terrorism financing (CTF) measures.
The review found weak AML/CTF controls, insufficient local staff, and limited capacity for independent monitoring.
π In December 2024, another Australian regulator (ASIC) had already filed a lawsuit against Binance.
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Founder of OneKey: Update your software on iOS and macOS to the latest version (βοΈ) as soon as possible β Apple has discovered a critical zero-day vulnerability.
CVE-2025-43300 is already being actively exploited by hackers: itβs enough to open a specially crafted image for an attacker to gain remote access to your device.
CVE-2025-43300 is already being actively exploited by hackers: itβs enough to open a specially crafted image for an attacker to gain remote access to your device.
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Trading of the Trump familyβs #WLFI token will launch on the Ethereum mainnet on September 1 at 3:00 PM MSK (official announcement)
The token will be available on DEXs and major centralized exchanges, with the full list to be published later.
The token will be available on DEXs and major centralized exchanges, with the full list to be published later.
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X (formerly Twitter)
CoinDesk (@CoinDesk) on X
π‘ TETHER'S MISSION: @paoloardoino on why Tether is "the stable company", aiming to bring stability to a world that will "become darker".
He predicts in the next 5-10 years there will be "more payments driven by AI agents than by people."
Join @SamEwenβ¦
He predicts in the next 5-10 years there will be "more payments driven by AI agents than by people."
Join @SamEwenβ¦
The world is becoming darker, and this is exactly where a βstableβ Tether is needed (Paolo Ardoino).
βͺοΈ The Tether CEO stated that the next 10β20 years will not bring anything bright for humanity β the world will become βdarker.β
βͺοΈ In such conditions, the company sees its mission not just as a stablecoin issuer, but as a βstable companyβ that provides resilience to people and communities.
βͺοΈ Tether has to play β4D chessβ β anticipating the moves of tech companies, governments, and central banks in an ever-changing global system.
βͺοΈ AI technologies will become a key driver of change. Within the next 5β10 years, more payments will be made by AI agents than by humans.
βͺοΈ The Tether CEO stated that the next 10β20 years will not bring anything bright for humanity β the world will become βdarker.β
βͺοΈ In such conditions, the company sees its mission not just as a stablecoin issuer, but as a βstable companyβ that provides resilience to people and communities.
βͺοΈ Tether has to play β4D chessβ β anticipating the moves of tech companies, governments, and central banks in an ever-changing global system.
βͺοΈ AI technologies will become a key driver of change. Within the next 5β10 years, more payments will be made by AI agents than by humans.
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tokenomist.ai
Macro view of new token supply entering the market weekly and monthly. Identify dilution trends across the crypto ecosystem before they affect prices.
In September, altcoins worth over $4,670,000,000 will be unlocked β Tokenomist
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SoSoValue: Net inflow into spot Bitcoin ETFs last week = $440,710,000.
Net inflow into Ethereum ETFs last week amounted to $1,080,000,000.
Net inflow into Ethereum ETFs last week amounted to $1,080,000,000.
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Cryptoquant
π Binance Futures Monthly Volume Reaches Yearly High at $2.62B | CryptoQuant
The crypto market is currently in a bullish phase, with Bitcoin, Ethereum, and several altcoins attracting increased attention. Institutional participation t...
CryptoQuant: The crypto market is still in a bullish phase β interest in #BTC, #ETH, and a number of altcoins continues to grow. Demand is coming from both institutional and retail investors.
Monthly Binance futures trading volume in August hit a yearly high of $2.6B.
Monthly Binance futures trading volume in August hit a yearly high of $2.6B.
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Analyst: Since the Fed began balance sheet contraction (quantitative tightening), $BTC has risen 182%, increasing from $39k to $109k over the past three years.
Over the same period, the Fed has reduced its balance sheet by 25%.
It will be interesting to observe how BTC, the great liquidity sponge, reacts when the Fed inevitably resumes expansionary monetary policy (easing).
Over the same period, the Fed has reduced its balance sheet by 25%.
It will be interesting to observe how BTC, the great liquidity sponge, reacts when the Fed inevitably resumes expansionary monetary policy (easing).
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Santiment: π A major bullish divergence has formed over the past two weeks:
π Bitcoin's market cap has DROPPED by 5.9% since August 22.
β‘οΈ The S&P 500 index has increased by 0.4% since August 22.
π Gold has risen by 5.5% since August 22.
π§ Since the start of 2022, cryptocurrencies have been particularly correlated with equities, as institutional investors increasingly allocate to them alongside their stock portfolios.
π€ In cases like this divergence over the last 2 weeks, Bitcoin (and altcoins) have a high probability of playing "catch-up" if they follow global economic price trends over a long-term period.
π The larger the gap between equities and $BTC, the stronger the argument for an upcoming cryptocurrency rebound.
π Bitcoin's market cap has DROPPED by 5.9% since August 22.
β‘οΈ The S&P 500 index has increased by 0.4% since August 22.
π Gold has risen by 5.5% since August 22.
π§ Since the start of 2022, cryptocurrencies have been particularly correlated with equities, as institutional investors increasingly allocate to them alongside their stock portfolios.
π€ In cases like this divergence over the last 2 weeks, Bitcoin (and altcoins) have a high probability of playing "catch-up" if they follow global economic price trends over a long-term period.
π The larger the gap between equities and $BTC, the stronger the argument for an upcoming cryptocurrency rebound.
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The Trump family's net worth has grown by $1.3 billion since the debuts of ABTC and WLFI.
The family's combined net worth is now more than $7.7 billion, according to Bloomberg.
The family's combined net worth is now more than $7.7 billion, according to Bloomberg.
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Cryptoquant
Market Dynamics Shift: From Whale-Driven to Retail-Led Bitcoin Futures | CryptoQuant
Bitcoinβs price has remained confined within a narrow range over recent months, despite notable accumulation by institutional investors. A closer examination...
The cryptocurrency market as a whole has entered a cooling phase, with trading activity declining and selling dominating β Cryptoquant
This is especially evident in the BTC futures market, where participant sentiment points to expectations of further price declines.
This is especially evident in the BTC futures market, where participant sentiment points to expectations of further price declines.
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