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

Interagency review signals a near-term push to set token classification standards under existing law.

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

CNBV Sanctions 13 Banks With 90 Penalties in October, Led by Mifel

Fed Unveils Bank Supervision Principles That Prioritize Material Risks

ARCA Sets New November Reporting Triggers for Banks and Virtual Wallets in Argentina

Fed Finalizes Overhaul of Large-Bank Ratings, Allowing One Deficient Mark and Still 'Well Managed'

Italy Seizes €1.29 Billion in Campari Shares in Probe of Lagfin Exit-Tax Bill

Fed Proposes Full Disclosure of Bank Stress-Test Models

Canada Fines Cryptomus a Record C$176.96 Million for AML Violations

Japan Weighs Letting Banks Hold and Trade Crypto Under FSA Plan