Binance’s website seen on a laptop screen.. Photo: Getty Images Canada’s anti-money laundering agency on Thursday said it had imposed a nearly $4.38 million fine on cryptocurrency exchange Binance for ...

Canadian financial regulators levied a C$6 million ($4.3 million) fine against leading cryptocurrency exchange Binance citing two separate “administrative violations” of the country’s financial ...

Canada's top financial watchdog has fined Binance with a C$6M ($4.39M) fine, accusing the world's largest cryptocurrency exchange of violating certain money-laundering protection rules, according to a ...

FINTRAC announced that it has imposed an administrative monetary penalty on Binance Holdings Limited, also operating as Binance Holdings (IE) Ltd., Binance.com, Binance Global and Binance. This ...

Crypto exchange Binance is facing a $4.3 million USD fine by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) for violating terrorist financing and money laundering laws, the ...

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) announced it was imposing a $4.4 million administrative monetary penalty on Binance for failing to register and report large ...

Canada’s financial intelligence agency issued the fine after finding that Binance didn’t comply with the country’s anti-money laundering and terrorist financing laws. In April, Binance CEO Changpeng ...

While President Trump’s demolition of the White House East Wing dominates the headlines, Ian Bremmer says bigger stories are ...

Cryptocurrency exchange Binance has filed an appeal for a $4.4 million fine imposed by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) in May. In a June 5 filing in Canada’s ...

U S President Donald Trump has pardoned Binance founder Changpeng Zhao, creator of the world’s largest cryptocurrency exchange, who went to prison last year for failing to prevent criminals from using ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The Financial Transactions and Reports Analysis Centre of ...

As cryptocurrency evolves, Canadian traders must explore reliable alternatives to Binance. BYDFi, CoinSmart, and Netcoins become the top 3 options. SINGAPORE, June 14 ...