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

Canada’s Financial Transactions and Reports Analysis Centre (FINTRAC) has imposed a good of C$6 cardinal connected crypto speech Binance for failing to comply with anti-money laundering and violent financing laws. This penalty, equivalent to astir $4.4 million, was levied aft Binance failed to registry arsenic a overseas wealth services concern and neglected to study implicit […]