Financial Regulations

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

Kiyosaki Warns of Accelerating Crash, Puts Millions Into Oil, Metals and Crypto

He presents private credit turmoil as justification for shifting from cash into hard assets.

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

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

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

UK Gambling Regulator Opens Review of Crypto Payments in Licensed Betting

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

Bulgaria’s Euro Switch Nears Deadline as Lev Stops Being Legal Tender on February 1

BVK Holds 2025 Return Steady as U.S. Property Bets Weigh on Portfolio

CVM Nominee Otto Lobo Faces Pushback as Staff Seek Career Director and TCU Prosecutor Alerts Senate

Tether Freezes $182 Million in USDT Across Five Tron Wallets

Argentina Freezes Assets Tied to Suspected WMD Proliferation Financing

Pesce: Central Bank Audits Drove Currency Probes as Federal Judges Conduct Raids

Peru’s AFP Withdrawals: December Payouts Proceed as 2026 UIT Increase Nears

Rote Hilfe Sues to Halt Bank Account Terminations as U.S. Antifa Listing Reverberates in Germany

SEBI Launches Rs 18.14 Crore Recovery Against ‘Baap of Chart’ Operation

Nasdaq Flags Alt5 Sigma for Listing Noncompliance After Missed Quarterly Report

Pakistan Drafts Rules for Virtual Asset Providers to Meet FATF Standards

Infonavit Reiterates Subcuenta Rules, Flags Illegal Cash-Withdrawal Offers