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Canadian regulator fines Binance $4.4M for AML and CFT violations

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Canadian regulator fines Binance $4.4M for AML and CFT violations

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.

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Photo of Mila Mila Send an email 2 weeks ago
0 2,005 Less than a minute
Photo of Mila

Mila

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