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Binance Fined $750K in Turkey for AML Violations

Binance was recently fined in Turkey for violating the region’s anti-money laundering laws. The exchange has to pay 8 million Lira, equalling around 750,000 dollars for the violation. MASAK, the Financial Crimes Investigation Board of Turkey, audited the case. The fine equals the highest possible administrative charge for the offense. As soon as the nes …
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Source: https://www.cryptonewsz.com/binance-fined-750k-usd-in-turkey-for-aml-violations/

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