1/🧵 Binance faces a 6M CAD fine from Fintrac for AML & CTF non-compliance, not reporting 6,000 high-value transactions. Despite no direct laundering accusations, the lack of monitoring processes is under scrutiny. #threadstorm #inleo #cent
1/🧵 Binance faces a 6M CAD fine from Fintrac for AML & CTF non-compliance, not reporting 6,000 high-value transactions. Despite no direct laundering accusations, the lack of monitoring processes is under scrutiny. #threadstorm #inleo #cent
RE: LeoThread 2024-06-20 00:21