Binance Fined Usd 4 Million Canada Violating Laws Binance

Binance Fined .4 Million in Canada for Violating Anti-Money Laundering Laws

Tech

Binance Fined $4.4 Million in Canada for Violating Anti-Money Laundering Laws

ByNews Polite May 10, 2024

Binance has been fined by Canada’s anti-money laundering agency for violating the country’s anti money laundering laws. The largest crypto exchange in the world was previously probed by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) for flouting regulations last year. The action against the firm comes shortly…

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