Category Binance

Binance Fined $4.4 Million in Canada

binance fined $4.4 million in canada

Binance Holdings Ltd was fined C$6 million ($4.4 million) by Canada’s financial watchdog for breaching money-laundering protections. The world’s largest crypto exchange received the financial penalty on Tuesday from Canada’s FINTRAC agency for failing to register as a foreign money…

April Hearing for Detained Binance Execs

april hearing for detained binance execs.jpg

The world ⁣of cryptocurrency has never been free from controversy and ​legal issues. In recent months, one⁢ of the⁤ biggest players in the industry, Binance,⁣ has been facing intense scrutiny and‍ legal action from regulators. This has resulted⁢ in‌ detention…