Law ❯ Regulatory Compliance

Financial Regulations

Enforcement Actions Securities Law Banking Law Cryptocurrency Regulations Money Laundering Anti-Money Laundering Foreign Exchange Management Act Cryptocurrency Law Consumer Protection Securities Regulation

Kentucky Senate Pressed to Remove Hardware Wallet Reset Mandate From Crypto Bill

The late-added Section 33 would compel hardware wallet makers to provide password or seed phrase reset mechanisms on non-custodial devices.

CFTC Grants Phantom No-Action Relief to Link Wallet Users to Regulated Futures

South Korea Hits Bithumb With Record Fine and Six-Month Partial Suspension Over AML Failures

Coinbase Board and Top Executives Sued in New Shareholder Derivative Case Over Compliance Disclosures

Kalshi Publishes First Insider‑Trading Penalties: MrBeast Editor Fined, Candidate Banned

Bitcoin Depot Mandates ID for Every U.S. Crypto ATM Transaction

Binance Rejects $1 Billion Iran-Linked USDT Allegations, Seeks Corrections

U.S. Treasury Fines IMG Academy $1.72 Million Over Sanctions Breaches

INSS Opens Probe Into Credcesta Consignado After Dataprev Flags 2.75 Million Contracts

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

INSS Chief Details Flawed Banco Master Contracts in CPI Testimony

PRI Presses INE to Clarify Possible Conflict for Administration Chief Linked to Blocked Suppliers

DWP to Start Bank Account Checks After February 27 for Universal Credit, Pension Credit and ESA

IGJ Backs Off Appointing Overseer for AFA Finances After Auditor Hearings

Utah Man Sentenced to Three Years for Crypto Fraud and Unlicensed Money Transfers

California Fines Nexo $500,000 for Unlicensed Crypto Loans

Spain Grants Crossmint MiCA License With EU Passporting

Senior Labour MPs Urge Starmer to Ban Crypto Political Donations in Elections Bill

ED Raids Nine Sites, Seizes Defender and BMW in Anurag Dwivedi Betting Probe

Consob Finalizes Juventus 'Plusvalenze' Case With €500,000 in Sanctions