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Baby Whale
@erfankhorami
Binance has been imposed a penalty of $6m for not registering as a foreign money services business with FINTRAC in Canada and for failing to report users’ virtual currency transactions of over $10,000 to authorities.
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Reza🎩⬆️🎭
@rezasaboury
This fine shows the importance of compliance with financial laws and transparency in transactions.
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