The US Treasury’s top official for combating terrorism financing will visit Mexico this week to hammer home the Trump administration’s push to target the banking of drug cartels https://t.co/WEmRiqpLSd ...

Regulatory Scrutiny - Australia's financial crimes agency ordered Binance's local arm to appoint an external auditor [1] - The order follows "serious concerns" regarding money laundering and terrorism financing controls at the cryptocurrency exchange [1] Compliance Concerns - The concerns relate to the adequacy of Binance's controls in preventing financial crimes [1]