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Securities Regulation

SEBI Investor Protection China Securities Regulatory Commission Cryptocurrency Regulation Crypto Regulation Market Oversight Enforcement Actions Securities and Exchange Commission Securities and Exchange Board of India Sebi

3 ARTICLES

2d ago

DOJ Indicts Few and Far Founder Over Alleged $10 Million NFT Investor Fraud

It alleges investor funds were diverted to online gambling, speculative crypto bets, a Miami condominium and personal expenses with criminal penalties and forfeiture possible.

3 ARTICLES

2w ago

Securities Class Action Targets Futu After Chinese Regulator Disclosures

3 ARTICLES

3w ago

SEC Lets NYSE Arca Quadruple IBIT Options Cap to 1 Million Contracts

5 ARTICLES

4w ago

Susquehanna Says Anonymous Traders Turned $12M Into $100M With Insider Options Bets

17 ARTICLES

last mo.

SEC Opens 60-Day Review of Novel ETFs

3 ARTICLES

last mo.

Tradeweb Executes Real-Time On-Chain U.S. Treasury Trade on Canton Network

3 ARTICLES

last mo.

Susquehanna Sues to Unmask Traders Over $100 Million Bets Before China Brokerage Crackdown

5 ARTICLES

last mo.

SEBI Says Rajesh Exports Inflated Rs 15.15 Lakh Crore of Revenue as Government Weighs PLI Exit

6 ARTICLES

2mo ago

Robinhood Set to Close WonderFi Purchase on June 1 After Canadian Regulator Sign‑Off

5 ARTICLES

2mo ago

ASIC and National Anti-Scam Centre Warn of Fake Crypto Trading Platforms

16 ARTICLES

2mo ago

China Opens Formal Cases and Orders Two‑Year Wind‑Down for Offshore Brokers

3 ARTICLES

2mo ago

China Opens Two-Year Crackdown on Overseas Brokers and Opens Cases Against Futu, Tiger and Changxiao

3 ARTICLES

2mo ago

Pakistan Regulator Clears Five Brokers to Offer Shariah-Compliant Trading Windows

7 ARTICLES

3mo ago

SEC Signals Rulemaking to Bring On‑Chain Markets Under Securities Rules

6 ARTICLES

3mo ago

SEC and CFTC Propose Rollback of Form PF, Raising Thresholds and Cutting Reports

4 ARTICLES

3mo ago

JSCC, Mizuho and Nomura Launch JGB On-Chain Collateral Pilot on Canton Network

10 ARTICLES

4mo ago

SEC FY2025 Report Signals Sharp Enforcement Pivot, Disavowing Crypto and Record-Keeping Sweeps

Securities Regulation

DOJ Indicts Few and Far Founder Over Alleged $10 Million NFT Investor Fraud

Securities Class Action Targets Futu After Chinese Regulator Disclosures

SEC Lets NYSE Arca Quadruple IBIT Options Cap to 1 Million Contracts

Susquehanna Says Anonymous Traders Turned $12M Into $100M With Insider Options Bets

SEC Opens 60-Day Review of Novel ETFs

Tradeweb Executes Real-Time On-Chain U.S. Treasury Trade on Canton Network

Susquehanna Sues to Unmask Traders Over $100 Million Bets Before China Brokerage Crackdown

Court Orders $5.5 Million Against NanoBit for Fake Crypto Trading Platform

Invesco Files for Tokenized Money Market Fund to Serve Stablecoin Reserves

SEBI Proposes Opening Direct Market Access to All Investors

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Securities Regulation

SEBI Says Rajesh Exports Inflated Rs 15.15 Lakh Crore of Revenue as Government Weighs PLI Exit

Robinhood Set to Close WonderFi Purchase on June 1 After Canadian Regulator Sign‑Off

ASIC and National Anti-Scam Centre Warn of Fake Crypto Trading Platforms

China Opens Formal Cases and Orders Two‑Year Wind‑Down for Offshore Brokers

China Opens Two-Year Crackdown on Overseas Brokers and Opens Cases Against Futu, Tiger and Changxiao

Pakistan Regulator Clears Five Brokers to Offer Shariah-Compliant Trading Windows

SEC Signals Rulemaking to Bring On‑Chain Markets Under Securities Rules

SEC and CFTC Propose Rollback of Form PF, Raising Thresholds and Cutting Reports

JSCC, Mizuho and Nomura Launch JGB On-Chain Collateral Pilot on Canton Network

SEC FY2025 Report Signals Sharp Enforcement Pivot, Disavowing Crypto and Record-Keeping Sweeps

Never miss stories about

Securities Regulation