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CFTC Enforcement Adopts Declination‑First Cooperation Policy

The Division of Enforcement makes restitution a prerequisite for declination to boost prompt self‑reporting and reshape penalty incentives.

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

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

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

State Auditor Says Schleswig-Holstein Broke Budget Rules in Northvolt Deal

ED Seeks Custody of Ashok Kharat in Money-Laundering Case

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

Seoul Court Halts Bithumb’s Six-Month Suspension

TCU Halts New INSS Payroll‑Deducted Loans Over Security Failures

Mercedes‑Benz Appeals FCA Car Finance Redress Scheme

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