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Binance Fined Over $4 Million in Canada for Money Laundering Violations Bitcoin.com 09 maj 2024

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

Canada's FINTRAC fined Binance C$6 million (~$4.4 million) for not complying with anti-money laundering laws, including failure to register as a foreign money services business and neglecting to report suspicious transactions.

Źródło: news.bitcoin.com ↗

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