05-10-2024, 12:35 AM
Canadian regulator fines Binance $4.4M for AML and CFT violations
<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjQtMDUvNGYwMjEwZjQtNmZjNC00ZmQ0LThkZGEtNWFjODQ0MmM1MTFhLmpwZw==.jpg"></p><p>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.</p>
https://cointelegraph.com/news/canada-bi...violations
<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjQtMDUvNGYwMjEwZjQtNmZjNC00ZmQ0LThkZGEtNWFjODQ0MmM1MTFhLmpwZw==.jpg"></p><p>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.</p>
https://cointelegraph.com/news/canada-bi...violations