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 Canadian regulator fines Binance $4.4M for AML and CFT violations Cointelegraph 09 5월 2024

Canadian regulator fines Binance $4.4M for AML and CFT violations

Binance is fined $4.4M by the Canadian regulator, FINTRAC, for facilitating 5,902 transactions over $10,000 without registration, violating AML and CFT laws between June 2021 to July 2023.

출처: cointelegraph.com ↗

비슷한 기사 (21)개

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