{"id":"tp-9426","type":"article-newspaper","title":"Turkey fines crypto exchange Binance for violating the AML Law","author":"Mark Jason Alcala","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/business/9426","datePublished":"2021-12-27T10:49:18.000Z","dateModified":"2021-12-27T10:49:18.000Z","language":"en","abstract":"The country’s Financial Crimes Investigation Board (MASAK) has imposed an 8 million lira (around $750,000) fine on Binance Turkey.","section":"Regulation","references":[{"title":"CNBC","url":"https://www.cnbc.com/2021/12/25/turkish-authorities-fine-local-unit-of-crypto-exchange-binance.html"},{"title":"Cointelegraph","url":"https://cointelegraph.com/news/binance-turkey-fined-8m-lira-for-non-compliance-against-money-laundering"},{"title":"TokenPost","url":"https://www.tokenpost.com"}]}