Binance Turkey fined 8M lira for non-compliance against money laundering

3 years ago CryptoExpert
Binance Turkey fined 8M lira for non-compliance against money laundering


MASAK found Binance Turkey guilty of violating the Law on Prevention of Laundering Proceeds of Crime, also known as the AML Law.



Source link

Bybit

More Stories

Experts Predict AI, Meme Coins, and RWA to Maintain Momentum in 2025’s Crypto Market

Experts Predict AI, Meme Coins, and RWA to Maintain Momentum in 2025’s Crypto Market

21 hours ago CryptoExpert
MicroStrategy shareholders will vote on proposals to boost stock issuance for Bitcoin strategy

MicroStrategy shareholders will vote on proposals to boost stock issuance for Bitcoin strategy

1 day ago CryptoExpert
BeInCrypto Explores How Regulation Will Shape Key Crypto Narratives in 2025

BeInCrypto Explores How Regulation Will Shape Key Crypto Narratives in 2025

2 days ago CryptoExpert
North Korean Hack Threat Looms Over Hyperliquid as Users Report Suspicious Activity

Is Hyperliquid the Next Target?

3 days ago CryptoExpert
Rumble secures $775 million investment from Tether

Rumble secures $775 million investment from Tether

4 days ago CryptoExpert
Topone: Leading a New Trend in Digital Currency Trading

Leading a New Trend in Digital Currency Trading

6 days ago CryptoExpert

Leave a Reply

Your email address will not be published. Required fields are marked *

You may have missed

Bitcoin Miner Terawulf to Deliver 70 MW Data Center Infrastructure for AI Expansion

Bitcoin Miner Terawulf to Deliver 70 MW Data Center Infrastructure for AI Expansion

2 hours ago CryptoExpert
Thailand May Consider Piloting a Bitcoin Payment Project

Thailand May Explore Bitcoin Payments in Phuket

8 hours ago CryptoExpert
XRP News Ripple, Garanti BBVA, IBM Team Up to Boost Crypto Security in Turkey

Prison for No KYC? Turkey’s New Crypto Law Sparks Global Debate

21 hours ago CryptoExpert
Cryptocurrencies granted legal status in Turkey under new crypto law

Turkey rolls out new crypto AML regulations

21 hours ago CryptoExpert

Pin It on Pinterest