Regulatory Compliance

Financial Regulations Securities Regulation Securities Law Prevention of Money Laundering Act Antitrust Law Transportation Law Consumer Protection Securities Exchange Act Aviation Law Investigations

Paxful Pleads Guilty in U.S. Case Over Illicit Crypto Flows, Will Pay $4 Million

Prosecutors cut a calculated $112.5 million penalty after finding the shuttered marketplace could not pay more.

Paxton Launches Statewide Review of Nearly 1,000 Texas Cities Under New Audit Law

Primo Brands Faces Investor Suits Over BlueTriton Integration as Firms Seek Lead Plaintiffs

Italy Sets Dec. 30, 2025 Deadline for Crypto Firms to Apply for MiCA or Exit

Chatham Commissioners Disavow Chair’s CAT Exit Letter as Transit Agency Rebuts $4 Million Claim

Greystar to Pay $24 Million, End Hidden Rental Fee Practices in FTC–Colorado Settlement

Bitnomial Becomes First CFTC-Regulated Venue for Spot Crypto Trading After Rules Take Effect

Alt5 Sigma Ousts CEO and COO as WLFI Buyback Advances, Regulatory Questions Mount

European Parliament Backs One-Year Delay and Compliance Simplifications for EU Deforestation Law

House Democrats Detail Trump Crypto Gains as Market Slump Cuts Family Wealth

Sinclair Files Unsolicited $7-a-Share Bid for Scripps, Lifts Stake to 9.9%

Judge Weighs Compass Bid to Freeze Zillow Listing Rule After Closing Arguments

Markey Presses Trump for Answers on TikTok Sale and Legal Compliance

Pi Network Files MiCA-Aligned Whitepaper, Paving Path to Regulated EU Trading

Deutsche Börse to Test SocGen Stablecoins in Clearstream as SG-FORGE Debuts U.S. Tokenized Bond

Synopsys Investors Warned of Dec. 30 Lead-Plaintiff Deadline in Securities Class Action Over Design IP Disclosures

Industry Seeks Revisions as Senate Crypto Market Draft Heads for December Markup

Telangana Sets Repair Course for Kaleshwaram Barrages as Tests Await Lower Godavari Flows

Spain’s CNMV Fines X €5 Million Over Crypto Advertising Breaches

Spain’s Market Watchdog Fines X €5 Million Over Quantum AI Ads