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South Korea Activates Real-Time AI Surveillance to Hunt Crypto Market Abuse

FSS says the platform will speed detection of manipulation with human investigators retained as the final arbiter.

CFTC Closes Civil Cases Against Ellison and Wang with Temporary Trading and Registration Bans

PCB Keeps New Central Contracts List Confidential as Classification Issues Persist

SFC Freezes HK$125.25 Million in Futu Client Account Over Suspected IPO Manipulation

ASIC Reveals Banks Paid $55 Million After Offset Account Failures

Peru's SBS Expands Sanctionable Conduct to Include Interest‑Charge Errors

South Korea Tightens Rules on Single‑Stock Leveraged ETFs

ASIC Records AU$830 Million in Court Fines for 2025–26 Financial Year

ASIC Opens Sectorwide Probe of Big Four After KPMG Whistleblower Allegations

Peru Regulator Issues Stricter Consumer Rules and First BaaS Framework

U.S. Sanctions Tie Ahavat to CJNG-Linked Maritime Fuel-Smuggling Network

Court Finds Rex Airlines Misled Market Over 2023 Profit Forecast

RBC Fined $4.25 Million for Years of Inaccurate Credit Card Statements

HSBC Australia Admits It Failed Customers and Agrees to AU$35 Million Penalty

KPMG Admits Client Data Was Shared as ASIC Opens Formal Probe

Westpac Fined $26 Million After Court Finds Hardship Handling ‘Grossly Negligent’

UK Fines Deutsche Bank £165,000 for Russia Sanctions Breach at London Branch

Japan Sets June 1 Start for Foreign Trust-Type Stablecoins Under FSA Rules

Tether Freezes $213 Million in USDT Tied to Gurhan Kiziloz in Brazil Tax Dispute

BaFin Orders UniCredit to Halt Anti-Commerzbank Ads in Takeover Push