Financial Regulations

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

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

The Fed chair said the central bank will enforce market discipline as regulators hurry to finish GENIUS Act stablecoin rules.

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

HYBE Chair Bang Si-hyuk Makes Billboard Power List During Trading Probe

South Korea Drafts Corporate Crypto Rules That Bar Dollar-Pegged Stablecoins

FinCEN’s Real-Estate Reporting Rule Takes Effect Nationwide After Court Win

ED Freezes Accounts, Probes Alleged Cartel Selling Fake NSE Unlisted Shares

Baden-Württemberg Raids Target Alleged Crypto‑Mixer Operators in $140 Million Probe

Brazilian Banks to Advance R$32.5 Billion to Deposit Insurance Fund on March 25

ED Arrests Archana Kute in Dnyanradha Credit Society Probe as Court Grants 5-Day Custody

Hyperdrive Debuts 'Leverage Markets' to Curb On-Chain Liquidation Cascades

EU Sets 2027 Cash Rules: ID Checks From €3,000, Single Cash Payments Over €10,000 Banned

UK Gambling Regulator Opens Review of Crypto Payments in Licensed Betting

U.S. Records Expose PNC Account in AFA Revenue Network, With $3.17 Million Sent to Dissolved Firms