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FINTRAC

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A courtroom scene with Binance and Canadian regulatory figures, featuring legal documents and cryptocurrency symbols. Include a globe to represent Binance's global legal challenges.

projects-startups

Binance Appeals $4.4M Fine Imposed in Canada

The case adds to Binance's ongoing legal troubles globally

Binance has appealed against a $4.4 million fine imposed by FINTRAC. The penalty was for alleged AML and CFT violations.

June 20, 2024 06:00 AM

Cryptocurrency

Canada Slaps $4.4M Fine on Binance

The Canadian financial authority has claimed the crypto exchange violated money-laundering and terrorist financing laws

May 10, 2024 12:24 AM

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