Financial Regulations

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

4 ARTICLES

last wk.

Pakistan Opens Crypto Licensing Portal and Sets Sept. 5 NOC Deadline

The deadline forces transitional operators to seek preliminary approval or face legal penalties as regulators move the market into a formal, supervised system.

3 ARTICLES

2w ago

Brazil Central Bank Will Require 24‑Hour Holds on Large Outbound Crypto Transfers

9 ARTICLES

last mo.

House Bans New Congressional Stock Purchases but Grandfathers Existing Holdings

9 ARTICLES

last mo.

U.S. Expands Sanctions to Four People and Nine Firms in Babak Zanjani Network

6 ARTICLES

last mo.

South Korea Opens Sanctions Process Against Upbit Operator Dunamu

5 ARTICLES

last mo.

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

3 ARTICLES

last mo.

RBI Compounds FEMA Violations and ED Closes Probe of Gujarat Drug Firm

4 ARTICLES

last mo.

Supreme Court Upholds SEBI Penalties Against Kotak AMC

13 ARTICLES

2mo ago

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

4 ARTICLES

2mo ago

ASF Flags Delays and Data Gaps in Ramo 28

4 ARTICLES

2mo ago

SEBI Bars 221 Entities Over ₹143.79 Crore Pump-and-Dump Operation

12 ARTICLES

2mo ago

XRPL Proposes Native Lending Layer as Developers Begin Testing

11 ARTICLES

2mo ago

ED Raids Push India’s USDT Premium Above 8.5%

3 ARTICLES

2mo ago

Audit Finds Rs3.656 Billion in Financial Irregularities at TDAP

20 ARTICLES

2mo ago

Binance Withdraws Greek MiCA Application and Will Restrict EU Services

Financial Regulations

Pakistan Opens Crypto Licensing Portal and Sets Sept. 5 NOC Deadline

South Korea Activates Real-Time AI Surveillance to Hunt Crypto Market Abuse

Binance Employees Briefly Held at UAE Airports Over Client‑Money Fund Flows

Judge Keeps Justin Sun’s Individual Claims in Open Court in World Liberty Fight

FASB Proposes Cash-Equivalent Treatment for Some Stablecoins

Bitpanda Fined €70,000 in Austria’s First Published MiCA Enforcement Case

Brazil Central Bank Will Require 24‑Hour Holds on Large Outbound Crypto Transfers

House Bans New Congressional Stock Purchases but Grandfathers Existing Holdings

U.S. Expands Sanctions to Four People and Nine Firms in Babak Zanjani Network

South Korea Opens Sanctions Process Against Upbit Operator Dunamu

Never miss stories about

Financial Regulations

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

RBI Compounds FEMA Violations and ED Closes Probe of Gujarat Drug Firm

Supreme Court Upholds SEBI Penalties Against Kotak AMC

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

ASF Flags Delays and Data Gaps in Ramo 28

SEBI Bars 221 Entities Over ₹143.79 Crore Pump-and-Dump Operation

XRPL Proposes Native Lending Layer as Developers Begin Testing

ED Raids Push India’s USDT Premium Above 8.5%

Audit Finds Rs3.656 Billion in Financial Irregularities at TDAP

Binance Withdraws Greek MiCA Application and Will Restrict EU Services

Never miss stories about

Financial Regulations