07 Jun 2024
News release: FINTRAC imposes an administrative monetary penalty on Binance Holdings Limited
Binance Holdings Limited, a foreign money services business, was imposed an administrative monetary penalty of $6,002,000 on May 7, 2024, for committing 2 violations.Binance Holdings Limited, a foreign money services business, was imposed an administrative monetary penalty of $6,002,000 on May 7, 2024, for committing 2 violations. Read More