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 ...
Binance has faced its share of lawsuits, often drawing the ire of nation-states for violating anti-money laundering laws or operating in a country illegally.
Binance is under fire from regulators in the U.K., Japan and Canada, which in different forms have boxed in the crypto trading platform from offering its services. Binance, one of the larger and ...