Kanada Binance-ke 4,38 mıllıon dollar aıyppul saldy

<p>ASTANA. KAZINFORM &ndash; Kanadanyń aqshany jylystatýǵa qarsy agenttigi Binance krıptovalıýta bırjasyna aqshany jylystatýǵa jáne terrorızmdi qarjylandyrýǵa qarsy zańdardy buzǵany úshin 4,38 mıllıon dollar (6 mıllıon dollar) aıyppul saldy, dep jazady <a href="https://www.reuters.com/technology/canada-fines-binance-438-mln-money-laundering-violations-2024-05-09/" target="_blank" rel="noopener">Reuters.</a></p>

Kanadanyń qarjylyq operatsııalardy taldaý jáne esep berý ortalyǵy (FINTRAC) Binance merzimi birneshe ret belgilengenine qaramastan, shetelde qarjylyq qyzmet kórsetetin kompanııa retinde tirkelmegenin aıtty.

Sonymen qatar ótken jyly Kanadada jumysyn toqtatqan Binance 2021 jyldyń 1 maýsymynan 2023 jyldyń 19 shildesine deıin 5902 jaǵdaıda 10 000 kanadalyq dollardan asatyn vırtýaldy valıýta alǵany týraly habarlamaǵan.

Buǵan deıin sot álemdegi eń iri Binance krıptovalıýtasynyń negizin qalaýshy Chanpın Chjaony tórt aıǵa bas bostandyǵynan aıyrdy. 47 jastaǵy qarjy magnatyn AQSh-tyń aqshany jylystatýǵa qarsy zańnamasyn buzǵany úshin kináli dep tapty.