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

Dato · 12-28-2021, 11:37 AM

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

<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjEtMTIvNWVlODIzZTQtOWMxYi00ZGY0LWI2ZjMtNmNlZjFjNDFlZDZmLmpwZw==.jpg"></p><p>MASAK found Binance Turkey guilty of violating the Law on Prevention of Laundering Proceeds of Crime, also known as the AML Law.</p>

https://cointelegraph.com/news/binance-t...deringKind Regards R

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