Canadian regulator fines Binance $4.4M for AML and CFT violations
2024年5月10日 - 3:45AM
Cointelegraph
FINTRAC reported that Binance facilitated 5,902 separate
transactions of $10,000 or more in crypto from June 2021 to July
2023 and failed to register with the regulator.
...
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$4.4M for AML and CFT violations
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Canadian regulator fines Binance $4.4M for AML and
CFT violations appeared first on
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Bitcoin (COIN:BTCUSD)
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