Regulators in Canada have reportedly fined Binance millions of dollars after the crypto exchange allegedly failed to comply with anti-money launder...

Regulation Binance Changpeng Zhao Canada

May, 12, 2024

2 min read

by The Daily Hodl

Binance Fined by Canadian Regulator for Non-Compliance Issues

On May 9, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) revealed that it had imposed a fine of. 6,002,000 CAD or $4.4 ...

Binance Industry FINTRAC

May, 09, 2024

2 min read

by CryptoPolitan

Binance Financial Penalty In Canada Is $4.3 Million For Unregistered Operations

The Binance financial penalty comes amidst a series of legal challenges for Binance, including a $4.3 billion fine in the U.S. Read more... Coincu ...

Binance SEC Canada FINTRAC

May, 09, 2024

by CoinCu News

Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’

Canadian regulators hit Binance with a C$6 million ($4.3 million) fine on Tuesday, alleging the crypto exchange committed two separate “administrat...

Regulation Binance Policy Canada

May, 09, 2024

by CoinDesk