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

binance turkey fined 8m lira for non compliance against money laundering

binance turkey fined 8m lira for non compliance against money laundering

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

binance turkey fined 8m lira for non compliance against money laundering