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Tag: FINTRAC

Regulation

Binance Appeals $4.4M Fine by Canada’s FINTRAC Over AML Violations

Posted on June 19, 2024 by admin

Binance, a world cryptocurrency change, has formally challenged a $4.4 million wonderful levied by Canada’s Monetary Transactions and Studies Evaluation Centre (FINTRAC). The wonderful, imposed in Could, accuses Binance of….

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