Fine of $750,000 Imposed on Binance Turkey
Binance Cryptocurrency Imposed

Fine of $750,000 Imposed on Binance Turkey

Turkey’s Financial Crimes Investigation Board (MASAK) just filed a lawsuit against Binance Turkey after the major exchange failed to pass the investigation of the Law on Prevention of Laundering Proceeds, or the AML Law.According to Ankara-headquartered news Anadolu Agency, MASAK conducted an audit of Law No. 5549 to examine financial documents and KYC reports as…