Financial Regulations

Anti-Money Laundering Securities Law Insider Trading Laws Cryptocurrency Law Foreign Exchange Management Act Compliance Banking Law Enforcement Actions Prevention of Money Laundering Act Money Laundering

U.S. Seizure Freezes Funds Linked to Tether at EQIBank

Federal forfeiture proceedings will determine whether seized Capstone‑linked accounts and frozen bank balances are returned.

Bank of Russia Flags Stablecoins and Crypto as Risks to the Ruble

Sebi Extends Angel Fund Deadline to March 31, 2027

Texas Implements Limited Right-to-Repair, New Solar Oversight and Legal-Tender Rules for Bullion

Coaf Fines Stellantis R$7.4 Million Over AML Reporting Failures

Kraken Restores Accounts After Nearly 12,000 Small Crypto Transfers Linked to HTX

Blockchain Association Urges Narrow KYC Limits for Stablecoin Issuers

FinCEN Hits UBS Financial Services With $125 Million Penalty in Coordinated AML Enforcement

Sberbank Plans Dec. 1 Launch of Crypto Trading Infrastructure and Digital Depository

Warsh Rules Out Fed Bailouts for Crypto While Reserving Power for Truly Systemic Threats

Senate Committee Moves To Put Political Parties Under Brazil’s Anti‑Money‑Laundering Law

Brazil’s Central Bank Orders Extrajudicial Liquidation of Sefer Investimentos

Indonesia Requires Certification for Crypto Influencers

RBI Governor Says Undisclosed Extra Deposit Payments Are Not Acceptable

Stablecoin Industry Shifts to Usage Rewards as Regulators Flesh Out GENIUS Act Rules

Binance Australia Will Require Counterparty Identity for All Crypto Transfers from July 1, 2026

Korea Regulator Reviews Hana Bank’s $700 Million Bid for 6.55% of Upbit Owner Dunamu

Tokyo Police Arrest Six Linked to GIL in Alleged Unregistered Investment Scheme Worth ¥870 Billion

KuCoin EU Bolsters AML Leadership After Austrian Regulator Halts Operations

FinCEN Proposes Overhaul of AML/CFT Program Rules