Australia’s securities regulator has opened a consultation on new capital, custody, and trading rules for crypto platforms ahead of the 2027 legislative rollout.
Tether paid approximately $6.3 million to a consulting firm co-founded by Bo Hines while he was a White House official overseeing digital asset policy.
The FTC has outlined five categories of digital business practices under scrutiny, ranging from unauthorized billing to misleading earnings claims, urging firms to implement stricter internal oversight.
Leela has raised $4.6 million in seed funding to scale its AI-driven platform that automates compliance workflows for regulated financial companies.
US federal bank regulators have launched an inquiry into the use of advanced AI in the banking sector, focusing on cybersecurity risks, autonomous agents, and emergency shutdown mechanisms.
South Korea is blocking 27 unregistered crypto exchanges, citing high fees and regulatory non-compliance as the government pushes to bring investor funds back to domestic platforms.
The US Department of Justice is reviewing Binance's compliance with its 2023 settlement, raising the possibility of further penalties for the world's largest crypto exchange.
The European Union maintains that its current AI Act is sufficient to address risks from autonomous AI, despite delays in implementing key compliance deadlines until 2027 and 2028.
The US Department of Justice is investigating whether Binance has violated the terms of its 2023 settlement by allegedly processing transactions linked to Iranian oil sales.
New legislation in Kazakhstan mandates that critical infrastructure entities implement continuous cybersecurity monitoring and annual audits starting in 2026.
The UK has sanctioned several crypto platforms and payment services, including Cryptomus and TokenSpot, for allegedly supporting Russian financial networks.
RedStone has deployed a new onchain oracle on Ethereum that enables automated wallet screening against 463 global sanctions lists.
China's market regulator has updated CCC certification rules for lighting products, introducing new compliance models and a transition deadline of January 1, 2027.
Cardano Foundation has introduced the CIP-0113 standard, allowing issuers of regulated tokens to implement on-chain compliance controls like freezing and seizing assets.
OFAC warns that multinational companies face new risks as sanctions enforcement targets the complex correspondent banking routes used for cross-border payments.
Paxos has added XRP to its institutional brokerage platform, enabling regulated trading and custody for its financial partners as of October 7, 2026.
Cardano Foundation has deployed the CIP-0113 programmable token standard on its mainnet, enabling native support for compliance rules and regulated assets without a hard fork.
Cardano Foundation has deployed the CIP-0113 standard on mainnet, enabling token issuers to enforce compliance rules like asset freezing and seizure directly via the ledger.
Former federal prosecutor Renato Mariotti warns that the SEC's new crypto FAQ is non-binding guidance that carries no legal weight for market participants.
The US Federal Trade Commission has issued a warning to healthcare providers, emphasizing that opaque pricing practices may violate the FTC Act.
