Riciclaggio di denaro
Arresto di Víctor Álvarez Puga negli USA avvia processo di estradizione in Messico
Juan Pérez Immagine generata dall'IA
Víctor Manuel Álvarez Puga, marito di Inés Gómez Mont, è stato arrestato a Miami per irregolarità immigratorie, scatenando sforzi di estradizione dal Messico per accuse di riciclaggio di denaro e crimine organizzato. La presidente Claudia Sheinbaum ha confermato la spinta del governo per il suo ritorno per affrontare la giustizia. Un'udienza chiave è fissata per novembre.
Canada fines Cryptomus record $177 million for regulatory violations
Canada's financial intelligence agency has imposed a record $176.9 million fine on cryptocurrency exchange Cryptomus for failing to report suspicious transactions linked to criminal activities. The penalty, announced on October 16, 2025, targets violations including unreported dealings with darknet markets and Iranian transactions. This marks the largest enforcement action by FINTRAC to date.
Trump pardons binance founder changpeng zhao
President Donald Trump pardoned Changpeng Zhao, founder of the world's largest cryptocurrency exchange Binance, on October 24, 2025. Zhao had pleaded guilty in 2023 to money-laundering violations after his platform facilitated illicit transactions linked to child sex abuse, terrorism, and drug trafficking. The decision raises questions about conflicts of interest due to Binance's ties to the Trump family's crypto ventures.