Binance Turkey penalized $750K after failing anti-money laundering compliance

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Binance Turkey penalized $750K after failing anti-money laundering compliance

BN Teknoloji company, Binance Turkish unit has been slapped a fine of 8 million Lira or nearly $750k after its audit conducted by the country’s regulator The Financial Crimes Investigation Board [MASAK] detected violations of law that intended to prevent the laundering of money acquired through nefarious activities…
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