Financial Regulations

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

Circle Pushes Transaction Rewards as GENIUS Act Ends Issuer-Paid Yield

Regulators are writing rules that will determine whether wallet and exchange rewards can replace banned issuer interest.

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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

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

PSR Fines Bank of Ireland UK £3.78m for 14‑Month Delay to Confirmation‑of‑Payee Safeguard

RBI Drafts Uniform Loan Recovery Rules Focused on Borrower Protection

Tokyo Prosecutors Arrest Ex-Mita Securities Director Over Alleged Insider Trading Tied to Nidec’s Makino Bid

Base’s Jesse Pollak Rules Out Covert Token Price Support