Binance to Turkey is fined on 8 million liras for non-compliance with the rules AML

Council for investigation of financial crimes (MASAK) fined Binance to Turkey on 8 million liras (nearly 750 000 US dollars) after cryptoexchange did not book audit financial supervisory authority on monitoring observance of requirements for fight against washing of money (AML). Council for investigation of financial crimes (MASAK) which Turkey serves as division of financial investigation at Ministry finansov and treasuries, recognized Binance cryptoexchange operations to Turkey guilty of violation of the laws directed on prevention of washing of money, acquired by criminal means...