• Written by: Cointelegraph by Turner Wright
  • Thu, 09 May 2024
  •   United States

FINTRAC reported that Binance facilitated 5,902 separate transactions of $10,000 or more in crypto from June 2021 to July 2023 and failed to register with the regulator.

Canadian regulator fines Binance $4.4M for AML and CFT violations