Home » Topics » Entertainment » Binance Turkey fined 8M lira for non-compliance against money laundering

Binance Turkey fined 8M lira for non-compliance against money laundering

Tagged: AML, Binance, Counter Terrorism Financing, crypto blog, Crypto news, cryptocurrencies, cryptocurrency exchange, Fines, Law, Turkey

This topic has 0 replies, 1 voice, and was last updated 2 years, 10 months ago by wazup.

Viewing 1 post (of 1 total)

Author

Posts
December 26, 2021 at 6:37 am #243737

wazup
Keymaster

The Financial Crimes Investigation Board (MASAK) has fined Binance Turkey 8 million lira (nearly $750,000) after the crypto exchange failed the financ
[See the full post at: Binance Turkey fined 8M lira for non-compliance against money laundering]
Author

Posts

Viewing 1 post (of 1 total)

You must be logged in to reply to this topic.