Binance Turkey fined 8M lira for non-compliance against money laundering
MASAK found Binance Turkey guilty of violating the Law on Prevention of Laundering Proceeds of Crime, also known as the AML Law.
MASAK found Binance Turkey guilty of violating the Law on Prevention of Laundering Proceeds of Crime, also known as the AML Law.
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So the first game at Crypto.com arena has just been played, with the Lakers going down to the Nets 122-115. Staples Center was one of the most iconic and well recognized arenas anywhere in the world. I know it will take time for everyone to get used to the change, and be a transition period,…
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Do gas fees every go sub ~$5 these days for ERC20 (USDC)? Been waiting to initiate a transfer and debating whether I’m wasting my time…thanks! (I’m very new to ERC20) submitted by /u/TonyWander [link] [comments]
Hey there everyone! Even though our first season sold out pretty fast, a few of these were left unpaid, so we decided to put them up on Ravenist to give everyone who missed out a new chance to get one! https://www.ravenist.com/collections/rave-039-n-039-party-s01-originals?ref=370 Happy holidays! submitted by /u/RaveNPartyNFT [link] [comments]
Turkey’s President Recep Tayyip Erdoğan reportedly announced that the country’s cryptocurrency law “is ready” and will be submitted to parliament “without delay.” Meanwhile, Turkey’s Financial Crimes Investigation Board (MASAK), which oversees crypto exchanges, has reportedly fined Binance Turkey over violations found during liability inspections. Turkish Cryptocurrency Law ‘Is Ready’ Turkish President Recep Tayyip Erdoğan said […]
When politicians and the media talk about crime using cryptocurrencies, you will see that they will talk about money laundering, drug trafficking, cybercrime, etc. So literally all those things that existed even before cryptocurrencies existed. Suddenly all these problems that exist are attributed to cryptocurrencies, but nowhere can I read how it was done with…
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