MASAK found Binance Turkey guilty of violating the Law on Prevention of Laundering Proceeds of Crime, also known as the AML Law.
Binance Turkey fined 8M lira for non-compliance against money laundering
- Post author:MiamiCrypto
- Post published:December 26, 2021
- Post category:AML / Binance / Counter Terrorism Financing / Cryptocurrencies / Cryptocurrency Exchange / fines / law / Turkey