Home » Canadian regulator fines Binance $4.4M for AML and CFT violations Canadian regulator fines Binance $4.4M for AML and CFT violations admin May 9, 2024 Leave a Comment on Canadian regulator fines Binance $4.4M for AML and CFT violations Posted in Crypto Update 0 Likes 31 Views Share: TwitterFacebookRedditVKDiggLinkedinMix FINTRAC reported that Binance facilitated 5,902 separate transactions of $10,000 or more in crypto from June 2021 to July 2023 and failed to register with the regulator. Related Articles 0 33 Retention.com Founder on ‘Email Laundering’ 0 34 Fireblocks, UniPass wallet tackle Ethereum ERC-4337 account abstraction vulnerability 0 31 Israel, Hong Kong complete retail CBDC test emphasizing privacy, inclusivity 0 39 DAOs need to learn from Burning Man for mainstream adoption Author: admin Website