Regulatory Actions

Enforcement Directorate Federal Trade Commission FCC Securities Regulation Securities and Exchange Commission Antitrust Laws Financial Regulations European Union Federal Regulations Investigations

SEC Sues Tricolor Founder Daniel Chu Over Alleged Multiyear Auto‑Loan Fraud

Seeking disgorgement plus civil penalties, the SEC filed in Manhattan to recover funds from executives tied to the company’s collapse.

FTC and CVS Caremark Settle, Forcing Rebate Reforms and TrumpRx Deductible Counting

ED Attaches Rs 1.06 Crore in Global Media App Ponzi Probe

DSJ Exchange Crypto Ponzi Collapses as Investigators Freeze $41.5 Million

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

Federal Reserve Terminates 2018 Wells Fargo Enforcement Action

Queensland Tribunal Indefinitely Bans Former GP After Finding Sexual Motivation in Intimate Exams

Illinois Racing Board Suspends Hawthorne’s Harness License Over Financial Integrity Concerns

Russia Designates Crypto Exchange WhiteBit ‘Undesirable’ Over Alleged Ukraine Funding

ED Files PMLA Prosecution Complaint Against Sun Pariwar in Alleged ₹158-Crore Ponzi Case

ED Searches 11 Sites Linked to WinZO and Gamezkraft in Algorithm‑Rigging, Crypto Laundering Probe

ASIC Charges Four Melbourne Men With Laundering Fake Bond Scam Proceeds

Receiver Moves to Recover $140 Million From First Liberty Ponzi Scheme

Italy Fines Armani €3.5 Million Over False Ethical Claims

Europe Steps Up Digital Sovereignty Efforts With New Sovereign Cloud Solutions

Apple's App Store in India Drives ₹44,447 Crores in Developer Revenue for 2024

Trump-Appointed Prosecutor Targets Wikimedia Foundation’s Tax-Exempt Status

SEC Targets Immutable with Wells Notice Over IMX Token Sales

Evolve Bank Data Breach Affects 7.6 Million Americans

Philips Faces Production Restrictions in U.S. After Sleep Apnea Device Recall