Compliance

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

Bonham Exchange and Club 727 Must Close Saturday Over Missing Fire Sprinklers

City officials denied extension requests and say closures will remain until sprinkler systems are installed and pass inspection.

Tabcorp Fined $2.7 Million Over Repeated Spam and Telemarketing Breaches

European Commission Finds Facebook and Instagram Designed to Encourage Compulsive Use

India Notifies Wide Rewrite of FCRA That Recasts Foreign Funding Rules

Maharashtra Will Require Marathi Certificate From Non‑Marathi Auto and Taxi Drivers

White House Seeks Voluntary 30‑Day Pre‑Release Access to Frontier AI for Cybersecurity

Starknet Launches STRK20 to Add Built‑In Privacy for ERC20 Tokens

Binance Denies WSJ Claim It Processed $850 Million for Iran-Linked Networks

SEC Proposes Broad Rewrite of Offering Rules and Public Company Reporting

Treasury Presses Binance to Honor Monitorship After Iran-Linked Flow Reports

Anápolis Health Inspectors Shut WePink Distribution Site Over Permits and Mold

Blumenthal Demands Status of Binance Monitors From DOJ and FinCEN

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

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