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Financial Regulations

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

The step offers temporary clarity on data rules for event contracts during an unresolved federal–state fight.

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

Warren, Wyden Open Inquiry Into Reported Tether Loan Linked to Commerce Secretary’s Family Trust

Seoul Court Halts Bithumb’s Six-Month Suspension

Omar Cuts Reported Assets to Under $100,000 in Amended Disclosure, Blaming Accounting Error

Omar Revises Disclosure to Under $100,000, Cites Accounting Error

EPWP Funding to eThekwini Frozen Over Audit-Flagged Irregularities

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

Banco Master Payouts Face New Scrutiny as Federal Police Target Bahia Law Firm

Fund Offers R$15 Billion for BRB’s Master-Linked Assets as Central Bank Weighs Deal

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

Lloyds Holds £1.95 Billion Car-Finance Provision After FCA Final Rules

Health Ministry Asks National Medical Council to Weigh Dissolving Paris Doctors’ Order

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

Peru’s SBS Dissolves Acción Savings Cooperative for Inactivity

FSIN Rejects Ottawa’s $28.7 Million Repayment Demand After Audit

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