MASAK found Binance Turkey guilty of violating the Law on Prevention of Laundering Proceeds of Crime, also known as the AML Law.
Binance Turkey fined 8M lira for non-compliance against money laundering
Coin Telegraph - 26 Dec 2021 06:41
MASAK found Binance Turkey guilty of violating the Law on Prevention of Laundering Proceeds of Crime, also known as the AML Law.
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