Working as a financial intelligence unit of the Ministry of Finance and Treasury, the Financial Crimes Investigation Board (MASAK) has imposed a fine of 8M lira on Binance Turkey crypto exchange. The cryptocurrency center came under the radar after failing the audit conducted by the Investigation Board for scrutinizing the Anti-Money Laundering (AML) procedures….
https://www.blockchain-council.org/wp-content/uploads/2021/12/Binance-Turkey-penalized-8M-lira-for-non-compliance-with-laundering-regulations-news-emailer.jpg 1256 2400 Avinandan Banerjee https://blockchain-council.org/wp-content/uploads/2022/02/Logo-500x96-1.png Avinandan Banerjee2021-12-27 10:49:562021-12-27 10:49:56Binance Turkey penalized 8M lira for non-compliance with laundering regulations
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