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

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

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MASAK found Binance Turkey guilty of violating the Law on Prevention of Laundering Proceeds of Crime, also known as the AML Law.



source https://cointelegraph.com/news/binance-turkey-fined-8m-lira-for-non-compliance-against-money-laundering

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