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Compliance

Anti-Money Laundering Penalties Stablecoin Regulations Crypto Regulations Licensing Financial Authorities Disclosure Rules Financial Conduct Authority Sports Finance Transfer Agents

Dunamu and Visa Sign Roadmap to Study Stablecoin Payments and AI Commerce

The exploratory agreement sets a research framework to define pilots, token and custody choices before any commercial launch.

Kraken Adds 7,000+ U.S. Stocks to European Platform, Letting Users Hold Shares and xStocks Together

BitMart Faces Aug. 19 Ultimatum Over Reserves as Founder Denies Claims

Revolut Wins French Banking Licence

Circle Posts Mixed Q2 Results as USDC Activity Booms and Arc Mainnet Nears

Visa Brings Stablecoin Settlement to Visa Direct With Zero Hash

Indecopi Confirms Fine Against BCP for Revealing Customer Debt to Third Parties

OCC Rejects Wise's Bid for US National Trust Bank Charter

Mirae Asset Rebrands Korbit as Digital X After 97.15% Buyout

Payward Expands xStocks to Hong Kong, Eyes U.K., Europe and South Korea

U.S. Treasury Sanctions Seven Actors in Network That Allegedly Procured Weapons for the IRGC

Revised Fairfax and Emirates Bids Restart Sale Process for IDBI Bank

Vanguard Posts Head of Digital Assets to Build Multi-Year Roadmap

Marseille Fined €10 Million and Barred From Adding Europa League 'List A' Players

Dhan Launches India‑Regulated Access to US Stocks and ETFs via GIFT City

Polymarket Says Main Market Won’t Add Mandatory KYC as It Trials Temporary Identity Checks

Banca Sella Becomes First Italian Bank Authorized Under MiCA

WhiteBIT Launches Dedicated UK Crypto Platform

Foreign Investors Pull Rs 27,048 Crore From Indian Stocks in May, 2026 Outflows Top Rs 2.2 Lakh Crore

FATF Praises Singapore’s AML System, Flags Gaps on Proliferation Risks and Money‑Mule Focus