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

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Published in TZ Latest News 25 December, 2021 by The TZ Newswire Staff

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

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

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