Binance Turkey was fined 8 million liras ($750,000) by the Financial Crimes Investigation Board (MASAK) after the crypto exchange breached an audit for monitoring Anti-Money Laundering (AML) compliance.
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Binance Turkey was fined 8 million liras ($750,000) by the Financial Crimes Investigation Board (MASAK) after the crypto exchange breached an audit for monitoring Anti-Money Laundering (AML) compliance.