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Securities Law Anti-Money Laundering Enforcement Actions Cryptocurrency Regulations Cryptocurrency Law Money Laundering Banking Law Foreign Exchange Management Act Commodity Futures Trading Commission Fraud Investigation

U.S. Treasury Expands Sanctions on Babak Zanjani Network

Treasury says the action aims to sever channels used to move funds for Iran, increasing compliance pressure on crypto and cross‑border finance.

House Passes Limited Ban on Lawmakers Buying Individual Stocks

South Korea Opens Sanctions Process Against Upbit Operator Dunamu

State Audit Finds More Than $1 Million in Questionable Cary Spending

Coinbase Wins U.K. MiFID Licence to Offer Stocks and Derivatives

XRPL Proposes Native Lending Layer as Developers Begin Testing

ED Raids Push India’s USDT Premium Above 8.5%

Binance Withdraws Greek MiCA Application and Will Restrict EU Services

Senate Democrats Seek Hearings and CFIUS Review of $500M UAE Investment in Trump-Linked Crypto Firm

ED Attaches Rs 60 Crore Murud Seafront Villa in SKNL Money‑Laundering Probe

CFTC Enforcement Adopts Declination‑First Cooperation Policy

Polymarket Says Main Market Won’t Add Mandatory KYC as It Trials Temporary Identity Checks

SFC Raids Hong Kong Units of Two Major Chinese Brokerages

Crypto Trade Group Urges OCC to Defend Trust Charters as Warren Demands Records

New Report Says CFTC Officials Were Suspended After Flagging Concerns About Crypto and Prediction Markets

Wall Street Journal Alleges $850 Million Iran-Linked Flow Through Binance; Exchange Rejects Report

Contraloría Finds Minimal Execution of S/1.3 Billion Foncomun in Lima Districts

Morero Rejects Bankruptcy Claim as Eskom Threatens Joburg Power Cuts

CFTC Staff Grants No-Action Relief on Event-Contract Reporting

Tether Freezes $213 Million in USDT Tied to Gurhan Kiziloz in Brazil Tax Dispute