Binance Turkey faces $750.000 fine
4 min readDec 28, 2021
Companies must file an immediate announcement to the authorities if there are any suspicious activity within 10 days to pass the AML Law’s inspection.
After failing to pass the investigation of the Law on Prevention of Laundering Proceeds, or the AML Law, Turkey’s Financial Crimes Investigation Board (MASAK) has launched a lawsuit against Binance Turkey.
