![Canada’s Financial Regulator Fines Binance Holdings ,300,000 Over Alleged Anti-Money Laundering Failures: Report Canada’s Financial Regulator Fines Binance Holdings ,300,000 Over Alleged Anti-Money Laundering Failures: Report](https://dailyhodl.com/wp-content/uploads/2024/01/binance-lauchpad-platform.jpg?w=1024)
Regulators in Canada have reportedly fined Binance millions of dollars after the crypto exchange allegedly failed to comply with anti-money laundering and terrorist financing laws. According to a new report by Reuters, The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is penalizing the world’s largest crypto exchange platform by volume after it failed […]
The post Canada’s Financial Regulator Fines Binance Holdings $4,300,000 Over Alleged Anti-Money Laundering Failures: Report appeared first on The Daily Hodl.