{"id":104835,"date":"2024-05-09T19:15:47","date_gmt":"2024-05-09T19:15:47","guid":{"rendered":"http:\/\/cryptospotters.net\/?p=104835"},"modified":"2024-05-09T19:15:47","modified_gmt":"2024-05-09T19:15:47","slug":"canadian-regulator-fines-binance-4-4m-for-aml-and-cft-violations","status":"publish","type":"post","link":"http:\/\/cryptospotters.net\/?p=104835","title":{"rendered":"Canadian regulator fines Binance $4.4M for AML and CFT violations"},"content":{"rendered":"<p>Source: Cointelegraph.com NewsFINTRAC reported that Binance facilitated 5,902 separate transactions of $10,000 or more in crypto from June 2021 to July 2023 and failed to register with the regulator.<a href=\"https:\/\/cointelegraph.com\/news\/canada-binance-aml-cft-violations\" target=\"_blank\" class=\"feedzy-rss-link-icon\" rel=\"noopener\">Read More<\/a>regulation, binance, law, aml, canada, cryptocurrency exchange<\/p>","protected":false},"excerpt":{"rendered":"<p>Source: Cointelegraph.com NewsFINTRAC reported that Binance facilitated 5,902 separate transactions of $10,000 or more in crypto from June 2021 to July 2023 and failed to register with the regulator.Read Moreregulation,&hellip; <\/p>\n","protected":false},"author":0,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[5],"tags":[],"_links":{"self":[{"href":"http:\/\/cryptospotters.net\/index.php?rest_route=\/wp\/v2\/posts\/104835"}],"collection":[{"href":"http:\/\/cryptospotters.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/cryptospotters.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"http:\/\/cryptospotters.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=104835"}],"version-history":[{"count":0,"href":"http:\/\/cryptospotters.net\/index.php?rest_route=\/wp\/v2\/posts\/104835\/revisions"}],"wp:attachment":[{"href":"http:\/\/cryptospotters.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=104835"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/cryptospotters.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=104835"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/cryptospotters.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=104835"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}