Financial Regulation

Securities Law Consumer Rights Enforcement Actions Cryptocurrency Law Digital Assets Anti-Money Laundering Consumer Protection Cryptocurrency Regulation Compliance Banking Compliance Cyber Crime SEC Enforcement Securities and Exchange Commission Dodd-Frank Act Consumer Protection Law Misleading Statements Commodity Futures Trading Commission Consumer Financial Protection Bureau (CFPB) Settlement Credit Card Legislation Deposit Insurance Stablecoin Issuers Virtual Assets Digital Asset Legislation Cryptocurrency Legislation Approval of Takeover Regulatory Evasion Enforcement Crypto Law Fines and Penalties Court Rulings FCA Banking Law

Hong Kong Enacts Stablecoin Licensing Law, Strengthening Digital Asset Oversight

The new ordinance mandates HKMA licensing for fiat-referenced stablecoin issuers and sets risk-based regulatory standards to protect investors and bolster global competitiveness.

South Korea Blocks 31 Crypto Exchange Apps in Regulatory Crackdown

SEC Declares Dollar-Pegged Stablecoins Not Securities, Leaves Yield-Bearing Tokens Unresolved

London Metal Exchange Fined £9.2m for Mishandling 2022 Nickel Market Crisis

US Regulators Ease Restrictions on Bank Crypto Activities

Pump.fun Blocks UK Users Following Regulatory Warning

Metro Bank Penalized £16 Million for Money Laundering Control Failures

Banks Challenge CFPB's Open Banking Rule in Court

Volkswagen Fined £5.4m for Mistreating Vulnerable Customers in the UK

SEC's Crypto Policy Sparks Internal Discord Amid Enforcement Criticism

SEC Charges Brothers in $60M Crypto Ponzi Scheme

German Authorities Crack Down on Unlicensed Crypto ATMs, Seize $28 Million

SEC Charges NovaTech with $650M Crypto Fraud