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

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

Share this

Share on FacebookPlus on Google+