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AML Law

Binance unit in Turkey hit with fine over AML non-compliance
Business
Steve Kaaru
-
28 December, 2021

Binance unit in Turkey hit with fine over AML non-compliance

The Financial Crimes Investigation Board (MASAK) imposed a fine of 8 million lira ($750,000) on Binance’s local unit BN Teknoloji...

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UNISOT, PSU China team up for supply chain business intelligence

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Access to global Internet in 3 Russian regions shuts down

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Indonesia concludes proof of concept for wholesale CBDC

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HK fast-tracks digital assets licensing; S. Korea delays regulation

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19 Dec 2024

Bitcoin’s 5 billion transactions: Hold tight, it’s just getting started

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Digital Passports made easy for SMEs: Products to tell their story

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Paraguay cracks down on illegal BTC mining

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How tariffs could reshape America’s digital asset future

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Sony incubator to boost Web3 adoption

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Coinbase hopes AI will reduce frequency of exchange’s outages

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27 Aug 2024

IDC guide predicts worldwide AI spending to reach $632 billion by 2028

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Blockchain in automotive market to grow by $160 million in 2030: Report Prime

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‘Big Crypto’ lobbying furiously as 2024 US election heads into home stretch

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Binance lawsuit targets exchange as ‘get-away driver’ for bad actors

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18 Aug 2024

Microsoft developing metaverse hardware after deal with Samsung: report

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Google’s Made in India Pixel 8 devices in production, lures global tech companies

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Alibaba’s open-source LLM ranks high in Hugging Face’s top 10 AI models

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Is BRICS about to announce a gold-backed currency?

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