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Binance Fined Over Million in Canada for Money Laundering Violations
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Binance Fined Over $4 Million in Canada for Money Laundering Violations

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Binance Fined Over Million in Canada for Money Laundering Violations
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Binance Fined Over $4 Million in Canada for Money Laundering Violations

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Source: Bitcoin.com

Binance Fined Over $4 Million in Canada for Anti-Money Laundering ViolationsCanada’s Financial Transactions and Reports Analysis Centre (FINTRAC) has imposed a fine of C$6 million on crypto exchange Binance for failing to comply with anti-money laundering and terrorist financing laws. This penalty, equivalent to approximately $4.4 million, was levied after Binance failed to register as a foreign money services business and neglected to report over […]

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Author: Bitcoin.com

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