Turkey's MASAK has fined Binance Turkey 8 million liras
daily.thetokendispatch.com
Binance Turkey was fined 8 million liras ($750,000) by the Financial Crimes Investigation Board (MASAK) after the crypto exchange breached an audit for monitoring Anti-Money Laundering (AML) compliance.
Turkey's MASAK has fined Binance Turkey 8 million liras
…
Turkey's MASAK has fined Binance Turkey 8 million liras
Binance Turkey was fined 8 million liras ($750,000) by the Financial Crimes Investigation Board (MASAK) after the crypto exchange breached an audit for monitoring Anti-Money Laundering (AML) compliance.