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Inside Binance’s legal fight with the Canadian government
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Inside Binance’s legal fight with the Canadian government
Binance argues it was never required to register in Canada and should not have to pay a $6 million penalty for failing to follow anti-money laundering laws. (Associated Press) Cryptocurrency exchange Binance failed to report more than C$554 million worth of financial transactions to the Canadian government, court filings reveal, including nearly $300 million transferred to just three accounts over the span of roughly two years. Canada’s anti-mon…
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