Finance ❯ Regulation

Financial Regulation

Cryptocurrency Regulation Crypto Regulation Stablecoin Regulation Anti-Money Laundering Consumer Protection Banking Regulation Customer Verification Penalties FCA Capital Buffers

Gemini Adds Commission-Free U.S. Stock Trading to Its App

The move relies on Nasdaq market data plus Apex clearing to extend Gemini’s regulated product stack into equities.

ICBC to End Individual Shanghai Gold Exchange Trading as Major Banks Pull Back

CZ Urges Governments to Tokenize Stocks and Issue National Stablecoins

Banco Plata Secures $300 Million Credit Extension and Opens In‑App Access to U.S. Stocks

Stablecoin Market Tops $300 Billion as Tether Captures Majority

UK Regulators Launch Tokenisation Review With July 3 Feedback Deadline

UK FCA Opens Crypto Consultation and Sets 2027 Start for Full Regime

Admiral Markets Repurchases 4,999 Tier 2 Bonds at €103.21

Brazil’s Central Bank: Master Liquidations Contained as Global Risks Mount

SEC and CFTC Formalize Crypto Oversight With Digital-Asset MOU

U.S. Proposes Cutting Off Swiss Bank MBaer From U.S. Financial System Over Illicit Finance Allegations

Bank Negara Malaysia Launches Sandbox Pilots for Ringgit Stablecoin and Tokenized Deposits

ING Germany Lets Retail Clients Trade Bitcoin, Ether and Solana ETPs

CFTC Launches 'Future‑Proof' Rulemaking Drive to Rewrite Crypto and Prediction‑Market Oversight

Ireland Fines Coinbase Europe €21.5 Million Over €173 Billion in Unmonitored Transactions

FCA Approves Eunice to Run Live Crypto Disclosure Trials With Coinbase, Crypto.com and Kraken

SEBI Escalates 'Sebi Versus Scam' Drive, Flags 100,000+ Misleading Posts and Presses Platforms on Verification

Bitcoin Life Insurer Meanwhile Raises $82 Million to Scale Globally

UIF Imposes Record ARS 13.09 Billion Fine on Merrill Lynch Argentina for AML Breaches

NYDFS Urges New York Banks to Use Blockchain Analytics to Police Crypto Risk