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

December 26, 2021 Altcoin, Cointelegraph.com News

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

from Cointelegraph.com News https://ift.tt/3sxTFAM

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