Government ❯ Regulation ❯ Financial Regulation

Securities Regulation

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

ASIC Takedowns of Crypto Scams Rise Sharply in FY26

Generative AI-driven deepfakes are making fake crypto platforms more convincing, raising the risk of larger investor losses.

Drive Planning Founder Sentenced to 20 Years for $380 Million Ponzi Scheme

ASIC Removes Yepbit Websites and Rejects Platform’s Claim It Froze Customer Funds

Grayscale Withdraws Cardano, Hedera and Polkadot ETF Registrations

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

SEBI Notifies Tougher Conduct Rules for Current and Former Staff

Pakistan Advances Market Reforms as Finance Minister Reviews SECP Progress

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

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