Canada Faces Crypto Oversight Struggles As Underground Transactions Facilitate AML Violations
An undercover investigation revealed that both registered and unregistered crypto platforms in Canada have exploited the country’s regulatory loopholes and facilitated violations of Anti-Money Laundering (AML) rules.
Did CZ Pay For A Trump Pardon? His Lawyer Says Absolutely Not
US President Donald Trump granted a pardon in late October to Changpeng “CZ” Zhao, the founder of Binance, touching off a fresh round of questions about whether business deals and political favors were linked to the clemency.