Canada’s Financial Regulator Fines Binance Holdings $4,300,000 Over Alleged Anti-Money Laundering Failures: Report
12 Maggio 2024 - 8:45PM
The Daily Hodl
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 […]
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Canada’s Financial Regulator Fines Binance Holdings $4,300,000 Over
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Binance Holdings $4,300,000 Over Alleged Anti-Money Laundering
Failures: Report
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Canada’s Financial Regulator Fines Binance Holdings
$4,300,000 Over Alleged Anti-Money Laundering Failures: Report
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The Daily Hodl.
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