Binance Australia is the Australian regional presence of the Binance cryptocurrency exchange, operating amid a series of significant regulatory and legal actions. Binance Australia's Twitter Score is 28 out of 1000 as of August 2026, ranking #35,034 (top 10%) among 483,944 tracked accounts.
Binance Australia is affiliated with Investbybit Pty Ltd and was formerly associated with Oztures Trading Pty Ltd trading as Binance Australia Derivatives, whose Australian financial services licence was cancelled by ASIC in April 2023. In April 2026, Binance Australia was fined $10 million after admitting it had misclassified 524 investors as sophisticated, a classification that exposed them to high-risk derivative products. In August 2025, AUSTRAC ordered Binance Australia to nominate external auditors within 28 days, citing concerns about anti-money-laundering and counter-terrorism financing governance.
Binance Australia's parent exchange, Binance, pleaded guilty in the United States in November 2023 and agreed to pay $4.3 billion in penalties to resolve charges that included operating an unlicensed money transmitting business. Binance founder Changpeng Zhao was sentenced to four months in prison in April 2024 after pleading guilty to failing to maintain an anti-money-laundering program at the exchange.
Binance Australia has published 5,327 posts on the platform and has been mentioned by 56 accounts, with 256 total mentions.
Who follows Binance Australia on X?
The accounts that follow Binance Australia include 70 founders, 11 angel investors, 73 influencers and 1 VCs, among them CZ BNB, Binance, Udi Wertheimer, H.E. Justin Sun, Mario Nawfal and Zeneca.