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March 13, 2026
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money laundering

Binance Faces Fine of $4.4 Million Fine in Canada for Violating These Laws

Janmanch04 mins

[ad_1] Binance has been fined by Canada’s anti-money laundering agency for violating the country’s anti money laundering laws. The largest crypto exchange in the world was previously probed by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) for flouting regulations last year. The action against the firm comes shortly after CEO Changpeng Zhao…

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