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Compliance

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Bitget Registers as PSAV in Argentina

Registration places the exchange under Argentina's AML/CFT reporting obligations before the Financial Information Unit.

CFTC Enforcement Adopts Declination‑First Cooperation Policy

SEC Proposes Two-Tier Filer Overhaul That Would Narrow Full-Disclosure Rules

United Texas Bank Wins OCC National Charter to Provide Fed Payment Access for Crypto Firms

SEC Proposes Overhaul to Let Newly Public Firms Use Shelf Registrations Immediately

SEC Proposes Optional Semiannual Reporting and Broad Deregulatory Reforms for Public Companies

CFTC Staff Grants No-Action Relief on Event-Contract Reporting

SEC Proposes Optional Semiannual Reporting for Public Companies

SEC Proposes Optional Semiannual Reporting for Public Companies

SEC Proposes Optional Shift to Semiannual Reporting for Public Companies

Piraeus Bank Launches AI Hub With Accenture and Anthropic

SEBI Marks Pledged IPO Shares Nontransferable During Lock-In

Coinbase Becomes First Crypto Exchange to Win AFSL in Australia

SEBI Extends IPO and Rights-Issue Approvals to September 30, 2026

Binance Confronts New Compliance Strain as Top Officer Considers Leaving

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

CVM Discloses Six Inquiries and Eight Sanctioning Cases Into Master and Reag

Goldman Sachs Deepens Anthropic Partnership to Build Claude-Powered Agents for Trade Accounting and Client Onboarding

Kalshi Unveils Surveillance Overhaul With Advisory Committee and Solidus Labs Partnership

Sebi Proposes Overhaul of ‘Fit and Proper’ Rules for Market Intermediaries