Law ❯ Regulatory Compliance

Financial Regulations

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

Omar Amends Disclosure, Slashing Reported Assets to Under $100,000

The change came after a watchdog sought more detail.

South Korea Fines Coinone $3.5 Million and Partially Suspends Services Over AML Failures

Circle Defends USDC Freeze Policy, Urges Circuit Breakers After Drift Hack

UK Fines Apple’s Irish Unit £390,000 for Payments to Sanctioned Russian Streamer

Circle Partially Reverses USDC Freezes Tied to Sealed U.S. Case

UK Financial Watchdog Tests Palantir on Sensitive Data to Spot Crime

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

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

ED Attaches ₹581.65 Crore in RHFL, RCFL Properties, Lifting Reliance Group Tally to ₹16,310 Crore

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

ED Attaches Rs 18.10 Crore in 1xBet Probe, Taking Seizures to Rs 37.23 Crore

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

Federal Police Raid BMP in Probe of R$25 Billion Money-Laundering Scheme

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

DGCCRF Fines Two BPCE Caisses d’Epargne €9.2 Million Over Improper Overdraft Fees

ED Seizes ₹590 Crore Under FEMA After Attaching ₹505 Crore Abroad in Winzo Probe

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

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

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