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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

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December 26, 2021 at 6:37 am #243737

wazup
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The Financial Crimes Investigation Board (MASAK) has fined Binance Turkey 8 million lira (nearly $750,000) after the crypto exchange failed the financ
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