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Brazil’s Central Bank Orders Extrajudicial Liquidation of Sefer Investimentos

The central bank said Sefer’s finances were compromised, froze controllers’ and ex‑managers’ assets, signaled further probes related to Banco Master.

ED Expands Probe of Rajesh Exports After SEBI Alleges Massive Revenue Inflation

Kalshi Adds India to Restricted Jurisdictions, Blocking Local Users

Reliance Infrastructure Asks SEBI and Exchanges to Review Weekly Insolvency Trading Curb After Rs 77.86 Crore Lien

ED Searches Vedanta Premises in FEMA Probe Over Cross-Border Royalty Payments

Brazil’s Audit Court Restores INSS Payroll Loans, Keeps Card Products Frozen

AUSTRAC Opens Probe Into Tabcorp Over Money-Laundering Safeguards

Argentina’s Central Bank Shuts ARS Cambios, Fines It 18.1 Billion Pesos Over ‘Blue Dollar’ Scheme

Blumenthal Demands Status of Binance Monitors From DOJ and FinCEN

Brazil's Central Bank Appoints Three-Member Inquiry Into CBSF Liquidation as CGU Reviews Misconduct File

FCA Sets Late-March Decision on Car Finance Redress, Laying Out 2026 Payout Timeline

FCA Flags Likely Changes to Motor Finance Redress Plan, Eyes Late-March Rules

FCA Fines Wood Group £13 Million as Sidara Takeover Nears LSE Exit

Senate Democrats Urge DOJ, Treasury to Probe Binance as Blumenthal Sets March 6 Deadline

IGJ Orders AFA to Reopen Accounts Again as Federal Probe Targets Overseas Deals

ED Expands Asset Attachments Across Major PMLA Probes in Early February

Sebi Proposes Overhaul of ‘Fit and Proper’ Rules for Market Intermediaries

Bipartisan Senate Bill Seeks Full Divestment by Lawmakers as House GOP Pushes Looser Stock-Trading Curb

Report Lists 26 Suspect Websites in ED Crypto-Fraud Probe After Multi-State Raids

Jamie Dimon Rejects Claims of Political ‘Debanking,’ Citing Subpoenas and Compliance Rules