crypto currency

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…

Donald Trump has pardoned the founder of the world’s largest cryptocurrency exchange – amid conflict of interest allegations. Changpeng Zhao spent nearly four months behind bars last year after admitting that Binance failed to maintain an effective anti-money laundering program. Prosecutors in the case had alleged that inadequate controls allowed criminals to move illicit funds…

US President Donald Trump pardons former Binance CEO Changpeng Zhao after his conviction for money laundering. Published on October 23, 2025October 23, 2025 Click here to share on social media share2 Share US President Donald Trump has pardoned Changpeng Zhao, founder of cryptocurrency exchange giant Binance, who was convicted of violating US money laundering laws….

TLDR Turkey recorded $200 billion in crypto transactions in 2025, putting it at the top of the MENA region. Altcoin trading in Türkiye grew from $50 million to $240 million by mid-2025. Stablecoin trading in Türkiye fell to $70 million as interest in the altcoin increased. Institutional crypto activity has increased in Türkiye while retail…

After a long and difficult 16-month hiatus due to a colossal $230 million hack, WazirX is back in the game, bringing with it a wave of discussion about security and trust in the world of cryptocurrency trading. This moment is not only a rebound for WazirX, but could also reshape the way regulations are approached…

What is the LIBRA scandal? The LIBRA scandal in Argentina is a significant event at the intersection of politics and cryptocurrency. It focuses on President Javier Milei’s promotion of the $LIBRA token, which he said had enormous economic potential. The situation worsened with allegations of financial irregularities, leading to calls for the arrest of Milei’s…

Bealls will now accept over 99 digital currencies from 300 wallets through its new Flexa Payments integration. Bealls, a 110-year-old American retail chain with more than 660 stores nationwide, announced a new partnership with digital payments company Flexa to enable in-store cryptocurrency payments. With this integration, Bealls becomes the first national retailer to accept digital…