Compliance

Financial Regulations Penalties Regulatory Compliance Fines Financial Compliance Anti-Money Laundering Sanctions Federal Regulations Digital Law Regulatory Framework

BSI Poised to Enforce After NIS2 Deadline as Germany’s Registrations Lag

With the three-month window closed, the BSI is authorised to levy fines, including coercive penalties.

IRS Proposes Electronic-Only Delivery of 1099-DA by Crypto Brokers

Binance Targets Five New Asia Licenses in 2026 to Grow Its Regulated Footprint

CIOs Accelerate AI, Yet Most Say They Cannot Scale It Safely

Senators Urge DOJ and Treasury to Probe Binance Over Alleged $1.7 Billion Iran-Linked Flows

Senate Democrats Urge DOJ, Treasury to Probe Binance as Blumenthal Sets March 6 Deadline

FinCEN’s Residential Real-Estate Reporting Rule Takes Effect March 1, Requiring Reports on Non-Financed Transfers to Entities and Trusts

UK Gambling Regulator Opens Review of Crypto Payments in Licensed Betting

Senator Blumenthal Opens Inquiry Into Binance as Exchange Denies Iran-Linked Flow Reports

MIT Index Finds AI Agents Proliferating With High Autonomy and Thin Safety Disclosures

Binance Accused of Firing Investigators After Iran-Linked $1 Billion USDT Findings

China Issues Auto Price Compliance Guide to Curb Disorderly Price Wars

Germany Passes Licence Exchange Cutoff for 1999–2001-Issued Cards

EU MiCA Rollout Tightens Crypto Rules as Poland Delays

Federal OSHA Opens Review of Nevada Safety Agency Over Rescinded Boring Company Citations

Roblox Offers to Curb Chats, Revamp Moderation to Restore Access in Russia

Goa Seals The Cape Goa Over Safety Breaches as Nightlife Crackdown Widens

CFTC Eases Reporting Rules for Four Prediction Markets Under No‑Action Letters

X Blocks European Commission Ad Account After €120 Million EU DSA Fine

ACMA Fines Southern Phone $2.5 Million for Anti-Scam Breaches