Even after Binance announced its departure from Canada in May 2023, local authorities have continued to investigate the exchange. Cryptocurrency exchange Binance has been slapped with a new ...

FINTRAC announced that it has imposed an administrative monetary penalty on Binance Holdings Limited, also operating as Binance Holdings (IE) Ltd., Binance.com, Binance Global and Binance. This ...

Crypto exchange Binance is facing a $4.3 million USD fine by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) for violating terrorist financing and money laundering laws, the ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The Financial Transactions and Reports Analysis Centre of ...

Canadian financial regulators levied a C$6 million ($4.3 million) fine against leading cryptocurrency exchange Binance citing two separate “administrative violations” of the country’s financial ...

In R. v Binance Holdings Limited, 2025 ONSC 7113, the Ontario Superior Court of Justice (the Court) issued a significant decision on the reach of Canada’s criminal restraint and management regime as ...

Binance’s website seen on a laptop screen.. Photo: Getty Images Canada’s anti-money laundering agency on Thursday said it had imposed a nearly $4.38 million fine on cryptocurrency exchange Binance for ...

Canada's top financial watchdog has fined Binance with a C$6M ($4.39M) fine, accusing the world's largest cryptocurrency exchange of violating certain money-laundering protection rules, according to a ...

Senators Chris Van Hollen, Elizabeth Warren and Ruben Gallego have vowed to ensure that the Justice Department “conducts a serious investigation into Binance.” A group of Democratic senators say they ...