MASAK found Binance Turkey guilty of violating the Law on Prevention of Laundering Proceeds of Crime, also known as the AML Law.
from Cointelegraph.com News https://ift.tt/3sxTFAM
from Cointelegraph.com News https://ift.tt/3sxTFAM
Saturday, December 25, 2021
Binance Turkey fined 8M lira for non-compliance against money laundering
from Cointelegraph.com News https://ift.tt/3sxTFAM
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