Financial services

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.

The Toronto-Dominion Bank, a bank headquartered in Toronto, Ontario, was imposed an administrative monetary penalty of $9,185,000 on April 9,&nbsp2024, for committing 5 violations. The violations were found during the course of a compliance examination conducted in 2023. This penalty was imposed for administrative violations committed by the bank under the Proceeds of Crime (Money Laundering)