Canada’s Monetary Transactions and Stories Evaluation Centre (FINTRAC) has imposed a wonderful of C$6 million on crypto trade Binance for failing to adjust to anti-money laundering and terrorist financing legal guidelines. This penalty, equal to roughly $4.4 million, was levied after Binance did not register as a overseas cash providers enterprise and uncared for to report over […]
Supply hyperlink
Binance Fined Over $4 Million in Canada for Cash Laundering Violations
