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Inside Binance’s legal fight with the Canadian government

Court filings reveal hundreds of millions of dollars in unreported transactions flowed to just three accounts.

Zak Vescera
Zak Vescera

23 May 2025 • 6 min read

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A yellow, diamond-shaped graphic above yellow text that says "Binance"
Binance argues it was never required to register in Canada and should not have to pay a $6 million penalty for failing to follow anti-money laundering laws. (Associated Press)

Zak Vescera
Zak Vescera

Zak is a Vancouver-based reporter focusing on white-collar crime in British Columbia. He previously reported for The Tyee and The Saskatoon StarPhoenix.

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