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.
Source: https://cointelegraph.com/news/canada-binance-aml-cft-violations
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.
Source: https://cointelegraph.com/news/canada-binance-aml-cft-violations