According to the news of Anadolu Agency (AA), Binance was awarded due to the violations detected in the liability audit conducted by the “Financial Crimes Investigation Board”. 8 million TL was fined.
According to the information obtained by the Anadolu Agency correspondent, this decision is the first penalty in this area.
by MASAK,In the Official Gazette published on 1 May “Including cryptocurrency exchanges”Law on Prevention of Laundering Proceeds of Crime“Due to the violations detected in the inspection of obligations under the scope of 8 million TL, which is the upper limit for Binance It was decided to impose an administrative fine.
In this context, MASAK, on the official website of the cryptocurrency exchanges. published the guide.
However, within the scope of the responsibilities of crypto-asset service providers, suspicious transaction reporting, requirements to provide information and documentation on a regular basis had been reported.
From Binance on this topic No statement yet.