Binance Holdings Ltd. is appealing a $6-million fine imposed on the company by Fintrac, the federal anti-money laundering agency.
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Cryptocurrency exchange Binance Holdings appealing $6M fine imposed by FintracTORONTO — Binance Holdings Ltd. is appealing a $6-million fine imposed on the company by Fintrac, the federal anti-money laundering agency.
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Cryptocurrency exchange Binance Holdings appealing $6M fine imposed by FintracTORONTO — Binance Holdings Ltd. is appealing a $6-million fine imposed on the company by Fintrac, the federal anti-money laundering agency.
Read more »
Cryptocurrency exchange Binance Holdings appealing $6M fine imposed by FintracBinance Holdings Ltd. is appealing a $6-million fine imposed on the company by Fintrac, the federal anti-money laundering agency.
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3 months after Fintrac hack, experts say Canada missing out on financial intelligenceAnti-money laundering and national security experts say FinTRAC is potentially missing out on thousands of pieces of intelligence used to fight money laundering or organized crime.
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Fintrac still offline 3 months after cyber attack, leaves blindspot to identifying financial crimeThree months after Canada’s anti-money laundering watchdog Financial Transactions and Reports Analysis Centre of Canada (Fintrac) was hit by a cyber attack, a critical system used by the national financial intelligence agency remains offline.
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Roaring Kitty nearly doubles GameStop holdings to 9 million shares, Reddit post showsKeith Gill, the stock influencer known as Roaring Kitty, updated his holding of GameStop on Thursday to show he now owns 9 million shares of the company, up ...
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