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

PANews ｜2021-12-26 20:41

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

Author ：PANews
This article reflects the opinions of PANews's columnist and does not represent the stance of PANews. PANews does not assume legal responsibility. The article and opinions do not constitute investment advice.
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