Compliance

Compliance · 2 weeks ago Texas Authorities Indict Scammers in $250 Million Gold Fraud Targeting Seniors Over 200 elderly victims across Texas have lost more than $250 million in a gold scam, prompting over 40 indictments.

Compliance · 2 weeks ago AMC CEO Adam Aron Criticizes Robinhood's Tokenized Shares Amid Stock Surge AMC Entertainment's stock surged over 15% following CEO Adam Aron's public criticism of Robinhood's tokenized shares, which he claims lack ownership rights.

Compliance · 2 weeks ago US and UK Form Alliance to Combat Global Crypto Scam Centers The US and UK have signed a memorandum to jointly disrupt global crypto scam operations, enhancing cooperation between law enforcement agencies.

Compliance · 2 weeks ago Trump Envoys to Engage in Peace Talks in Moscow and Kiev Amid Ongoing Conflict Jared Kushner and Steven Witkoff from the Trump administration are set to visit Moscow and Kiev for peace negotiations, reflecting a renewed U.S. diplomatic effort in the Russia-Ukraine conflict.

Compliance · 2 weeks ago Bitwise and Hargreaves Lansdown Collaborate to Launch Bitcoin ETPs in the UK Bitwise has partnered with Hargreaves Lansdown to offer Bitcoin and Ethereum ETPs to UK retail investors, following a regulatory shift by the FCA.

Compliance · 2 weeks ago Justin Sun's Public Dispute with Ex-Girlfriend Escalates Involving Chinese Media Justin Sun's ongoing feud with ex-girlfriend Jing Tian intensifies as he seeks media attention, drawing criticism from prominent figures in China.

Compliance · 2 weeks ago Blackstone Enforces Redemption Cap on BCRED Fund Amid Surge in Withdrawal Requests Blackstone has limited redemptions from its BCRED fund to 5% after investor withdrawal requests reached 10%, marking the first enforcement of this limit since the fund's inception.

Compliance · 2 weeks ago FBI Disrupts Hamas Crypto Fundraising, Seizes Over $560,000 in Donations The FBI has successfully intercepted and seized over $560,000 in cryptocurrency donations intended for Hamas, utilizing a combination of blockchain tracing and infrastructure control.

Compliance · 2 weeks ago CoreWeave Reports $640 Million Interest Expense Amid Rapid Revenue Growth CoreWeave's interest expenses surged to $640 million in Q2 2026, a 140% increase year-over-year, as the company continues to expand its AI cloud infrastructure business.

Compliance · 2 weeks ago Securitize Enhances Tokenization Framework for Public Equities Securitize has expanded its institutional tokenization framework for public equities, marking a significant step in the integration of traditional assets with blockchain technology.

Compliance · 3 weeks ago SEC Charges 38 Entities for Misleading Investment Adviser Filings The SEC has charged 38 entities for allegedly using false filings to misrepresent their legitimacy as registered investment advisers, highlighting risks in online investment.

Compliance · 3 weeks ago CFTC Clarifies Regulatory Stance on Event Contracts Amid Rising Prediction Market Activity The CFTC has issued guidance on event contract derivatives, highlighting increased regulatory scrutiny on prediction markets as their popularity grows in the financial sector.

Compliance · 3 weeks ago UK Targets $86 Billion Russia-Linked Crypto Network Amid Sanctions Crackdown The UK is intensifying its sanctions against Russia by focusing on the financial networks facilitating illicit transactions, including a notable $86 billion crypto pipeline.

Compliance · 3 weeks ago CFTC Fines Former White House Employee $172,000 for Insider Trading on Prediction Markets The Commodity Futures Trading Commission has ordered Gabriel Perez, a former White House teleprompter operator, to pay $172,000 for insider trading involving presidential speech contracts.

Compliance · 3 weeks ago Belgium Blocks EU Proposal to Use Frozen Russian Assets for Ukraine Loan Belgium has rejected a proposal from four EU member states to utilize approximately €210 billion in frozen Russian assets as collateral for a reparations loan to Ukraine, maintaining its stance against such measures.

Compliance · 3 weeks ago OpenSea Launches Solana NFT Trading After Four-Year Delay OpenSea has officially integrated Solana NFT trading into its platform, marking a significant shift after a previous unsuccessful attempt in 2022.

Compliance · 3 weeks ago Broadcom Enhances VMware Tanzu for Secure AI Deployments in Private Clouds Broadcom is advancing its VMware Tanzu platform to secure AI workloads within private clouds, emphasizing agent trust and data security.

Compliance · 3 weeks ago CME Group Introduces New Multi-Asset Crypto Indices for Investors CME Group has launched two new multi-asset crypto indices to enhance market benchmarks for investors, including the CME CF Crypto Market Index and the CME CF Emerging Crypto Index.

Compliance · 3 weeks ago Pakistan Establishes Crypto Regulatory Framework with Minimal Budget in Six Months Pakistan has successfully launched its virtual asset regulatory regime, utilizing only 8% of its allocated budget, according to Minister Bilal Bin Saqib. This initiative aims to formalize the country's digital asset sector and enhance its financial t

Compliance · 3 weeks ago MCNA Data Breach Settlement Offers Up to $2,500 and Two Years of Monitoring A proposed class action settlement will provide cash payouts and monitoring services to millions affected by a data breach at Managed Care of North America (MCNA).