FINTRAC Fines Binance $6M CAD for Compliance Failures

Enforcement | May 12, 2024 Binance Faces $6M CAD Fine for Compliance Failures in Canada The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has fine Binance Holdings Limited $6M CAD for failing to adhere to Canada's financial regulations.  This fine is part of broader regulatory scrutiny that has seen Binance face legal challenges

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