RE: RE: LeoThread 2024-06-20 00:21
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RE: LeoThread 2024-06-20 00:21

azuri1(58)
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1/🧵 Binance faces a 6M CAD fine from Fintrac for AML & CTF non-compliance, not reporting 6,000 high-value transactions. Despite no direct laundering accusations, the lack of monitoring processes is under scrutiny. #threadstorm #inleo #cent

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