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Binance fined $750K in Turkey for failure to comply with anti-money laundering policies

EconoTimes is a fast growing non-partisan source of news and intelligence on global economy and financial markets, providing timely, relevant, and critical insights for market professionals and those who want to make informed investment decisions.
Turkey General Lutfi Elvan Financial Action Task Force Anadolu Agency Financial Crimes Investigation Board Laundering Proceeds

Binance fined $750K in Turkey for failure to comply with anti-money laundering policies

EconoTimes is a fast growing non-partisan source of news and intelligence on global economy and financial markets, providing timely, relevant, and critical insights for market professionals and those who want to make informed investment decisions.
Turkey General Lutfi Elvan Financial Action Task Force Anadolu Agency Financial Crimes Investigation Board Laundering Proceeds

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Binance Turkey Unit Accused of Violations After Liability Inspection, Slapped With TRY 8-Million Fine

The local unit of Binance in Turkey is named BN Teknoloji, which has been found in violation of country’s norms. As a punishment, a fine has been imposed on the company.
Tayyip Erdo Communications Authority Financial Crimes Investigation Board Turkey President Recep Tayyip Erdo Information Technologies Binance Turkey Fine Violation Liability Inspection
Source: ndtv.com

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