Hameed Shuja1 min read
Kevin Kinsella2 min read
Alexander Barzacanos1 min read
Thomas Hyrkiel5 min read
Carmen Cracknell2 min read
Julie DiMauro5 min read
GRIP2 min read
Hameed Shuja7 min read
Thomas Hyrkiel5 min read

The regulator’s plans include opening a stablecoins issuance sandbox where firms can test their products without having to worry about compliance failures.
Hameed Shuja1 min read

The Australian Securities and Investments Commission’s latest actions and news, December 8 – 12, 2025.
Martina Lindberg4 min read

Jonathan Gould said the OCC would be focusing on boosting de novo bank chartering and protecting the right of national trust banks to custody digital assets.
Alexander Barzacanos1 min read

Experts from banking, crypto, and fintech discussed the challenges of regulating decentralized financial markets.
Hameed Shuja7 min read

Our roundup of key crypto regulation stories.
Carmen Cracknell2 min read

Our weekly roundup of the latest news and developments from the FCA.
Carmen Cracknell3 min read

A common scheme among the actors is so-called “loan fee fraud.”
Martina Lindberg1 min read

This is a set of significant cases involving healthcare fraud, securities manipulation, North Korean revenue operations, and a cryptocurrency Ponzi scheme.
Vlada Gurvich6 min read