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

  • by

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

Turkey, Binance, Cryptocurrencies, Cryptocurrency Exchange, AML, Law, Fines, Counter Terrorism Financing

Cointelegraph.com News

Read More