Business ❯ Regulations

Compliance

Financial Regulations Ease of Doing Business Digital Markets Act Documentation Federal Regulations Penalties Financial Standards Sanctioned Firms Decriminalisation Legal Issues

Bitcoin Depot Discloses $3.7 Million Bitcoin Theft After Corporate IT Breach

The filing underscores how stolen internal credentials can drain funds from off‑chain settlement systems at large crypto ATM networks.

SMX Claims Molecular Marking Can Track Oil, Plastics, Metals and Luxury Goods

WA Moves to Toughen Tobacco Laws With Multi‑Million‑Dollar Fines and 90‑Day Shop Closures

Crypto.com Builds In‑House Market‑Making Team for Sports Prediction Markets

Vasai-Virar Civic Body Makes Record Seizure of Banned Plastic in Nalasopara Raid

U.S. Suspends BIS ‘Affiliates Rule’ for One Year as Part of China Trade Arrangement

EU Abandons Extra Delay to Deforestation Law With December 2025 Start

U.S. Investors Pivot to Registered Cloud Mining as Compliance Becomes the Differentiator

Crypto.com Denies Hiding 2023 Breach Linked to Scattered Spider

EU Data Act Takes Effect to Expand Access to Device and Industrial Data

Gujarat Passes Jan Vishwas Bill Decriminalising 516 Provisions Across 11 Laws

Germany Sets Target To Develop Digital Wallet by End of Next Year

Grupo Collins Begins Regional Exports, Leveraging GMP Credentials And Jalisco Scale

X to Offer Investments, Trading and Wallet Services in Drive Toward ‘Everything App’

Google Play Store Shrinks by 47% Following Quality Overhaul

EU Parliament Approves One-Year Delay to Supply Chain Law Implementation

TD Bank to Close 38 Branches Across 10 States and D.C.

Coinbase Secures Regulatory Approval to Relaunch Crypto Trading in India

Entain Appoints Gavin Isaacs as New CEO Amid Leadership and Regulatory Challenges

New Federal Rules Mandate Automatic Refunds for Flight Delays and Cancellations