Binance Fined $4.3M by Canadian Financial Regulator for ‘Administrative Violations’

2024-5-9 19:10

Canadian regulators hit Binance with a C$6 million ($4.3 million) fine on Tuesday, alleging the crypto exchange committed two separate “administrative violations” of the country’s financial regulations.

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Formosa Financial (FMF) на Currencies.ru

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administrative violations → Результатов: 1


Japanese Financial Regulators Warn FISCO Exchange To Improve Business Practices

Japanese crypto exchange, FISCO, based out of Osaka has been asked for an administrative action by Financial Services Agency (FSA). There was an onsite inspection conducted by the watchdogs at the offices of the Exchange in Feb 2019 which revealed a set of law violations by the company pertaining to its business management. An example […]

2019-6-23 01:43