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International Business Times

Business

Marvie Basilan

Canadian Regulator Slaps Binance With 4M In Fines Over AML, Anti-Terrorism Financing Violations

Binance Crypto Changpeng CZ Zhao Canada Joe Biden SEC

Binance is in hot waters yet again after Canada's FINTRAC took regulatory action against the world's largest crypto exchange by trading volume. (Credit: AFP)

KEY POINTS

Binance allegedly failed to register its business with FINTRAC
The regulator also said it didn't report large digital asset transactions
Binance has other legal and regulatory woes in the U.S. and Nigeria

Canada's Financial Transactions and Reports Analysis Center (FINTRAC) has taken regulatory action against cryptocurrency exchange giant Binance for its alleged violations related to anti-money laundering (AML) and anti-terrorism financing.

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