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California Fines Nexo $500,000 for Unlicensed Crypto Loans

Regulators reinforced ability-to-repay rules for crypto lenders by ordering a 150-day shift of Californians' funds to a licensed affiliate.

ESMA Sets Out Guidance for Finfluencers as National Regulators Echo the Warning

Lula Enacts Ban on Automatic INSS Deductions as Refunds Top R$2.8 Billion

Police Warn of Surging Crypto Investment Scams as New Cases Top €1 Million in Losses

EU Sets Oct. 9 Start for Real-Time Payee Checks, Universal Instant Transfers

Hong Kong Opens Stablecoin Licence Window as New Regulations Take Effect

Uber and Uber Eats Add Afterpay to Wallets for Rides and Deliveries

German Police Probe Crypto Investment Scams That Defrauded Victims of Six-Figure Sums

ASIC Sues HSBC for Failing to Protect Customers from $23 Million Scam

ASIC Sues NAB Over Financial Hardship Failures