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UK Regulator Raids Eight London Sites in Crackdown on Illegal P2P Crypto Trading

The sweep signals a move to proactive enforcement ahead of a 2026–2027 licensing rollout.

FinCEN Proposes Overhaul of AML/CFT Program Rules

UK Fines Apple’s Irish Unit £390,000 for Payments to Sanctioned Russian Streamer

Argentina’s CNV Hits Rosario Brokerage With ARS 1 Billion Fine Over Client-Asset Misuse

ED Attaches ₹581.65 Crore in RHFL, RCFL Properties, Lifting Reliance Group Tally to ₹16,310 Crore

Canada Caps NSF Bank Fees at $10 as New Consumer Protections Take Effect

CBI Registers New FIR Against Anil Ambani and RCom in Rs 1,085 Crore Loan Fraud

White House Reviewing SEC ‘Token Taxonomy’ Plan as CFTC Advances Prediction-Market Rules

Germany Mandates Standardized XML Suspicious-Activity Reports From March 1

MPS Director Di Stefano Resigns as Milan Prosecutors Probe Alleged Insider Trading

China Replaces 2021 Crypto Ban With Tighter Regime, Carves Narrow State-Controlled RWA Path

Snowball Permanently Bans Big Finance Accounts After 83 Million Yuan Fine for “Jin Hong”

Mexico's Supreme Court Upholds Condusef's Power to Sanction Banks Over Debt-Collection Transparency

ARCA Fixes New Reporting Thresholds and Scraps CPI Indexation in Overhaul of Financial Data Rule

South Korea Supreme Court Confirms Bitcoin on Exchanges Is Seizable

ED Issues Second Asset Attachment Worth Rs 33.66 Crore in Manipur Deposit-Fraud Probe

U.S. Crypto Policy Reset in 2025 as Stablecoin Law Passes and SEC Backs Off Cases

Mexico Formally Revokes Vector’s Brokerage License After Firm’s Voluntary Exit Request

Banxico Sees No Contagion From U.S. Allegations, Moves to Bolster AML Controls

Germany Disables 3,500 Suspected Fraud Phone Lines in Operation Herakles