Regulatory Actions

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

DSJ Exchange Crypto Ponzi Collapses as Investigators Freeze $41.5 Million

A coordinated private–public effort froze part of the haul after a rapid cross‑chain laundering sprint.

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

Hospital admissions for waterborne diseases surge by 60% amid record sewage spills