GRI

Binance Holdings Limited

Enforcement Anti-money laundering English Monetary penalty
Date: 7th May, 2024 Source: Financial Transactions and Reports Analysis Centre of Canada Country: Canada Original Source

Brief

Binance Holdings Limited, also operating as Binance Holdings (IE) Ltd., Binance.com, Binance Global, and Binance, is determined to be a foreign money services business. Binance Holdings Limited was imposed an administrative monetary penalty of $6,002,000 on May 7, 2024, for committing 2 violations. The violations were found during the course of a compliance activity in 2023.

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Binance Holdings Limited, also operating as Binance Holdings (IE) Ltd., Binance.com, Binance Global, and Binance, is determined to be a foreign money services business. Binance Holdings Limited was imposed an administrative monetary penalty of $6,002,000 on May 7, 2024, for committing 2 violations. The violations were found during the course of a compliance activity in 2023.

This content is restricted.

Financial Transactions and Reports Analysis Centre of Canada

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