FINTRAC reported that Binance facilitated 5,902 separate transactions of $10,000 or extra in crypto from June 2021 to July 2023 and didn’t register with the regulator.
Cointelegraph by Turner Wright Canadian regulator fines Binance $4.4M for AML and CFT violations cointelegraph.com 2024-05-09 18:45:00
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