compliance
8 articles, most recent October 25, 2026.
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SEC tokenization 2027: SEC Targets Tokenization for 2027 Fiscal Exams
October 25, 2026The SEC has added tokenization to its 2027 fiscal examination agenda, signaling heightened scrutiny of blockchain-based securities infrastructure.
3 min read ·regulationtokenization+4 -
Binance Under DOJ Investigation for Potential Iran Sanctions Violations After $61 Million Forfeiture Request
September 22, 2026U.S. prosecutors have opened a formal probe into Binance’s possible facilitation of Iranian oil-fund flows, demanding $61 million in forfeiture and raising.
5 min read ·regulationcompliance+1 -
SEC CFTC FDIC crypto adoption drives U.S. market amid CLARITY Act delays
September 17, 2026Regulators fast-track crypto adoption while the CLARITY Act stalls, reshaping liquidity, compliance risk, and market structure in the United States.
5 min read ·SECCFTC+4 -
Revolut data breach reveals KYC and Bitcoin transaction records after fake government request
September 13, 2026A forged government-style email forced Revolut to release KYC details and Bitcoin transaction histories, highlighting regulatory and operational risks.
3 min read ·RegulationSecurity+3 -
FCA easing prediction market ban: regulator considers softening UK restrictions
September 7, 2026The FCA easing prediction market ban could reshape UK retail access to US platforms, boosting liquidity while raising compliance and rollup risk considerations.
4 min read ·RegulationPrediction Markets+3 -
SEC false investment adviser filings – 38 Entities Charged
September 1, 2026The U.S. Securities and Exchange Commission announced on August 31, 2026 that it has charged 38 entities for false investment adviser filings.
4 min read ·SECinvestment adviser+3 -
Harmovest Capital Technology Compliance Boosts Global Financial Services
August 27, 2026Harmovest Capital rolls out a technology-driven compliance platform, reshaping liquidity and regulatory risk for crypto-linked financial services.
4 min read ·crypto financecompliance+2 -
SEC Regulation Crypto Assets Proposal Opens 60-Day Federal Register Comment Clock
August 24, 2026The SEC Regulation Crypto Assets proposal is now public, starting a 60-day comment period that could reshape U.S. token fundraising and compliance frameworks.
6 min read ·SECRegulation Crypto+3