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Canadian Bitcoin Exchange Penalized Binance! Here are the Details…

09.05.2024

According to Reuters, Binance, the world’s largest cryptocurrency exchange, was fined $4.4 million by Canadian authorities for Rule Violations.

Canadian Financial Transactions and Reports Analysis Center (FINTRAC) announced today that it fined cryptocurrency exchange Binance approximately 6 million Canadian dollars ($4.38 million) for violating money laundering and terrorist financing laws.

In its statement, FINTRAC said that although it warned Binance many times, it did not register with them as a foreign money services company.

As it is known, Binance stopped its activities in Canada last year.

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09.05.2024
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