By Oscar Gonzalez2025-10-24T16:45:00 Canada’s Financial Intelligence Agency has imposed the toughest sanctions ever imposed on a cryptocurrency exchange, a fine of $126 million (C$176.9 million). The agency said the exchange’s compliance failures represented a “serious violation of Canada’s anti-money laundering framework.” The Financial Transactions and Reports Analysis Center of Canada (FINTRAC) has imposed a record…

After leaving prison, Zhao set out to obtain a presidential pardon so that the owner of Binance could once again be the CEO of Binance. To achieve this, Zhao hired a friend of Don Jr. named Ches McDowell, and also Teresa Goody Guillénwho also represents Zach Witkoff, chief executive of World Liberty Financial and son…

Ras Al Khemah, United Arab Emirates, October 24, 2025, Chainwire Amid a significant slowdown in the gold market, Digitap announced the continued rollout of its beta application and cryptocurrency services, positioning the platform as a potential participant in the evolution of capital flows through digital assets. Digitap, a self-described “omnibank” platform, allows users to store,…

An Arizona woman says she was scammed out of thousands of dollars and wants to warn others not to deposit money into crypto ATMs. PHOENIX — A Valley woman is warning others after she says she lost thousands of dollars in a cryptocurrency scam that started with what appeared to be an official phone call…