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projects-startups
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
The Canadian financial authority has claimed the crypto exchange violated money-laundering and terrorist financing laws
May 10, 2024 12:24 AM