Regulation

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11 ARTICLES

yesterday

FSS to fast-track fraud case against HYBE chairman Bang Si-hyuk as police pursue HQ search warrant

Expedited investigations by financial and police authorities could carry life sentences for alleged pre-IPO deception, with HYBE pledging cooperation.

7 ARTICLES

yesterday

Robinhood Enters Canadian Crypto Market with $250M WonderFi Acquisition

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Regulation

FSS to fast-track fraud case against HYBE chairman Bang Si-hyuk as police pursue HQ search warrant

Fannie Mae Launches AI-Powered Fraud Defense Dome with Palantir

Shein Shifts IPO Bid to Hong Kong After London Listing Falters

US Banks Launch Cautious Foray into Cryptocurrencies After Regulatory Shift

EU Warns Shein Over Fake Discounts and Misleading Practices

Kraken Launches xStocks for Tokenized U.S. Equity Trading Globally

EU Proposes Handling Fee on Low-Value Imports, Drawing Criticism from China

UK Launches Record 81 Criminal Investigations Targeting Water Companies

Thames Water Withdraws CEO Bonus Plan After Government Intervention

ComEd Customers Brace for $10.60 Monthly Bill Increase Starting June 1

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Coinbase Becomes First Crypto Exchange to Join S&P 500 Index

Capital One Finalizes $35.3 Billion Acquisition of Discover Financial Services

French Senate Report Exposes Government Cover-Up in Nestlé Water Scandal

UK Rises to 7th in Europe’s Nanny State Index as New Lifestyle Regulations Loom

X Faces Renewed Scrutiny for Monetizing U.S.-Sanctioned Terrorist Accounts

CFPB Withdraws Biden-Era Rule to Regulate Data Brokers

CFTC Commissioner Summer Mersinger to Lead Blockchain Association

Canada’s Cabinet Divided Over Pipeline Expansion and Regulatory Changes

New York AG Sues Capital One Over Alleged Bait-and-Switch Savings Scheme

Robinhood Enters Canadian Crypto Market with $250M WonderFi Acquisition

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Regulation