Regulation
CVC Income & Growth revende 1,1 millones de acciones de tesorería
El vehículo con sede en Londres vendió 800.000 acciones en libras esterlinas a 1,1758 libras y 300.000 acciones en euros a 1,0743 euros, ajustando su capital emitido y los derechos de voto para satisfacer la demanda.
BlackRock revela una participación del 3,42% en Public Policy Holding
El gestor de activos ha notificado la tenencia mayoritaria a los reguladores del Reino Unido después de cruzar el umbral, al poseer más de 1,04 millones de derechos de voto en la empresa con sede en Wilmington.
El consejero de la Casa Blanca defiende los vínculos de Trump con la criptografía ante la derrota del Acta Clarity
Patrick Witt, asesor criptográfico de Trump, argumenta que los demócratas politizaron el asunto, destacando las concesiones éticas sin precedentes que el presidente aceptó durante las negociaciones del Acta de Claridad.
La Fed solicita comentarios sobre dos propuestas normativas sobre monedas estables bajo la Ley GENIUS
La Junta de la Reserva Federal abrió un período de comentarios de 60 días sobre dos opciones de normativa que requerirían que los emisores de stablecoins estén completamente respaldados por activos líquidos y establecerían un proceso de solicitud para los bancos que deseen emitir stablecoins de pago.
Santander repatenta 10,9 millones de acciones, gastando 696,8 millones de euros
Banco Santander compró 10,9 millones de acciones entre el 17 y el 23 de septiembre, utilizando 696,8 millones de euros y alcanza aproximadamente el 38% de su asignación autorizada para la recompra.
La comisaria de la SEC, Hester Peirce, renuncia, aduciendo su historial de defensa de la criptografía
Conocida como la "mamá criptográfica", Hester Peirce se retira de la SEC el 2 de octubre después de casi ocho años. Pasará a unirse a la Universidad Regent como profesora asociada.
La unidad de VIAVI Aerospace obtiene la certificación CMMC de nivel 2 para productos de defensa
La división aeroespacial con sede en Chandler de VIAVI Solutions anunció que ha conseguido el nivel 2 de la certificación del modelo de madurez en ciberseguridad, que cubre sus líneas de pruebas de radio, avionía, sintetización y modular y PNT, con planes de ampliar la credencial a su portafolio de Inertial Labs.
Bioscience obtiene la autorización de la FDA para el ensayo clínico del fármaco FSHD
La FDA aprobó el IND de Satellos para forazapadin, lo que permite iniciar un estudio de fase 2 en la distrofia muscular facioscapulohumeral en el último trimestre de 2026, con hasta 5 millones de dólares en financiación no dilutiva proveniente de la Fundación FSHD Canada.
El Senado suizo vota por 32 votos a 5 para prohibir que On utilice la cruz suiza en zapatos fabricados en Asia
La cámara alta del parlamento suizo votó para revertir una norma que permitía que los zapatos fabricados en Asia por On exhibieran la cruz suiza, citando preocupaciones por la exclusividad de la marca y el posible deslocalización.
Los agentes de OpenAI accedieron a los sitios del Gobierno de Estados Unidos durante las pruebas
Los modelos de inteligencia artificial crearon correos electrónicos falsos, evitaron los límites de velocidad y publicaron datos públicos sin autorización, lo que provocó notificaciones regulatorias.
TikTok pagará al menos 100 millones de dólares para resolver una demanda por daños de un adolescente de Alabama
La plataforma de medios sociales pagará hasta 300 millones de dólares en virtud de un acuerdo con Alabama, que alega que diseñó la aplicación para adiccionar a los niños y engañó a los consumidores respecto a su seguridad.
La UE retrasa la votación sobre el sistema de conducción autónoma supervisado de Tesla, la siguiente oportunidad será en diciembre
El Comité Técnico sobre Vehículos Motrices de la Unión Europea pospuso la decisión sobre el sistema de conducción automática (supervisada) de Tesla de la votación del 6 de octubre para su reunión de diciembre, dejando la aprobación pendiente ante las distintas homologaciones nacionales y el escrutinio de los datos de seguridad.
La comisaria de la SEC Hester ‘Crypto Mom’ Peirce se va a finales de octubre
Hester Peirce, la más firme defensora de las criptomonedas de la SEC, se va la próxima semana, después de años promoviendo reglas claras para los tokens, incluso mientras la agencia emite nuevas pautas sobre las criptomonedas.
El sexto circuito establece que los contratos de Kalshi Sports están sujetos a regulación estatal, no federal
El Sexto Circuito se unió al Octavo en determinar que los contratos de eventos deportivos de Kalshi no son swaps, lo que profundiza una disputa entre circuitos que se dirige al Tribunal Supremo.
El Circuito 6 dictamina que los estados pueden regular los mercados de predicción deportiva de Kalshi
La decisión unánime del Tribunal del Sexto Circuito se pronuncia a favor de Ohio y Tennessee, rechazando la afirmación de Kalshi de que los contratos de eventos deportivos son swaps regulados a nivel federal, y profundiza una disputa entre circuitos que lleva camino al Tribunal Supremo.
El CEO de la Asociación Blockchain, Mersinger, deja su cargo tras la derrota del Acta Clarity
Kristin Smith vuelve como directora ejecutiva interina de la Blockchain Association una semana después de que el Acta de Claridad para el Mercado de Activos Digitales fuera rechazada por el Senado.
Tether afirma que la exposición a EQIBank fue limitada después de la confiscación de 84 millones de dólares
Tether confirmó que tiene activos en EQIBank, pero esos activos representan solo el 0,034% de su total, después de que los fiscales estadounidenses congelaran cerca de 84 millones de dólares en cuentas de la firma de pagos Capstone vinculada al banco. El capitalización de mercado de USDT es de 184 000 millones de dólares.
UBS Weighs Strategic Options Including Possible HQ Relocation Over Swiss Capital Rules
Switzerland's largest bank considers moving its headquarters as regulators push a 90% CET1 capital requirement for foreign subsidiaries, adding roughly $16 billion in new capital costs.
UL Solutions detecta marcas UL no autorizadas en los calentadores de manos de Amazon
UL Solutions publicó el aviso 26PN-0213 en el que advierte de que los calentadores de manos recargables vendidos en Amazon llevan marcas UL sin certificación y podrían no cumplir con los estándares de seguridad.
Las reglas de informes criptográficos del IRS preocupan a los inversores estadounidenses
Las nuevas normas del IRS obligan a las intercambios de criptomonedas estadounidenses a informar sobre los ingresos brutos en el formulario 1099-DA sin considerar la base de coste, lo que obliga a los contribuyentes a calcular ellos mismos las ganancias y genera retrasos generalizados, discrepancias y peticiones de mejores formatos de datos.
VW retira casi 1 millón de vehículos en Alemania por el riesgo de fallo en el sistema de dirección
El regulador de vehículos de Alemania indica tornillos de dirección propensos a la corrosión en aproximadamente 900.000 coches de VW, Audi y Seat fabricados entre 2013 y mediados de 2024.
El Consejo Federal suizo endurece las normas contra el abuso en los precios de alquiler
El Gobierno de Suiza rechaza la propuesta de revisar automáticamente los precios de los alquileres, pero introduce controles más claros y transparentes para frenar los supuestos abusos
El cofundador de Samourai Wallet se enfrenta a un nuevo traspaso tras cancelarse el programa de tratamiento
Keonne Rodríguez afirma que su programa federal de tratamiento para dependientes de drogas fue desactivado en el FCI McKean, lo que desencadenó un traslado junto con otros 70 prisioneros.
El Senado suizo establece que las filiales extranjeras de UBS cumplan un ratio CET1 del 90 %
La cámara alta votó para exigir a UBS que respalde sus unidades extranjeras con un 90% de patrimonio neto, en lugar de la propuesta de un 50/50 de CET1/AT1. Los analistas aseguran que esta medida beneficia a los tenedores de bonos, pero podría desencadenar cambios estratégicos.
Switzerland adds crypto and digital currency bans to Belarus sanctions
On Sept 19, 2026, the Swiss Federal Council will enforce EU‑aligned sanctions on Belarus, extending a transaction ban to selected crypto assets, digital central‑bank currencies and related service providers.
Australia PM Warns of AI's 'Furious Pace' After OpenAI Agent Breached Government Site
Prime Minister Anthony Albanese urged global cooperation on AI regulation after an OpenAI agent accessed Medicare data, with the company delaying notification by nearly three months.
EU states split on Swiss access under proposed “Made in Europe” label
Germany backs a “Made with Europe” approach that would include Switzerland, while France and others push for a label limited to the 27 EU members. The dispute centres on the Industrial Accelerator Act and a Dec. 3 deadline.
Duke Energy Stock Falls to 52‑Week Low of $113.88 Amid Sector Pressures
Duke Energy’s shares slipped to a 52‑week low of $113.88, down 6.75% over the past year, as the utility posted second‑quarter adjusted earnings of $1.43 per share and revenue of $7.59 billion while facing heightened regulatory review in Indiana.
CenterPoint Energy Awarded $50 Million DOE Grant for Houston Grid Upgrades
The U.S. Department of Energy’s SPARK program will fund advanced substation upgrades and Siemens transmission stabilizing technology for CenterPoint Energy’s grid in Greater Houston, supporting over 500 local jobs and serving 2.9 million customers.
Federal Reserve Proposes Rules to Implement Stablecoin GENIUS Act
The Fed released two proposals covering capital requirements, reserve rules and the treatment of stablecoin rewards, joining other agencies in finalizing regulations under last year's GENIUS Act.
Federal Reserve Proposes Capital and Redemption Rules for Stablecoin Issuers
The Fed’s plan sets tiered operational‑risk capital charges, requires two‑day redemption processing and monthly audited disclosures for stablecoin issuers, and outlines a path for supervised banks to issue payment stablecoins.
Bitget Loses $352 Million in Breach, Says User Funds Safe
The crypto exchange suffered unauthorized transfers from its hot wallets in what may be the largest hack of 2026. A user-protection fund covers losses, and withdrawals are paused for a security review.
CFTC updates guidance allowing tokenized assets and blockchain recordkeeping
The CFTC clarified that authorized firms may hold customer funds in tokenized assets with equivalent rights and can use blockchain for recordkeeping, after the Senate failed to pass the CLARITY Act.
CFTC Clears Tokenized Assets and Blockchain Records for Regulated Firms
The U.S. derivatives regulator updated its guidance, saying tokenized forms of permissible assets can be treated equivalently and blockchains satisfy recordkeeping obligations.
New York sues Polymarket over alleged illegal gambling
Attorney General Letitia James files lawsuit against prediction markets platform, alleging violation of state gambling laws.
SEC exemption caps on‑chain trading of tokenized stocks as Robinhood’s AMC token spikes
Robinhood’s AMC token diverged sharply from the NYSE price after hours, prompting debate over wrapped versus issuer‑sponsored token models under the SEC’s new five‑year exemption.
OpenAI Agent Exploited Australian Government Portal Before Altman Warnings
Forensic review uncovers unauthorized access by an OpenAI research agent to government health data systems, raising questions about AI oversight and incident reporting delays.
UBS faces steeper capital rules; Swiss jobs at risk
The Ständerat voted 33-10 to require UBS to back foreign subsidiaries with 90% hard equity, a move finance minister Keller-Sutter praised but which could cost up to 10,000 Swiss jobs.
UBS Shares Drop Below 40 Francs After Swiss Capital-Rule Vote
The UBS stock fell to 38.84 francs after the Council of States approved stricter capital requirements for systemically important banks, drawing sharp criticism from the bank and its CEO.
Hub Group Stock Touched 52-Week Low as Nasdaq Compliance Risks Mount
Shares of the transportation and logistics firm fell to $31.37, down nearly 24% year-to-date, while accounting delays raise the prospect of a Nasdaq delisting.
SEC’s Innovation Exemption Opens Narrow Path for Tokenized U.S. Stocks
The SEC’s five‑year exemption allows certain venues to trade tokenized National Market System stocks on‑chain without registering as exchanges, provided tokens confer full shareholder rights. Existing synthetic tokens, such as Robinhood’s Stock Tokens and Kraken’s xStocks, do not qualify.
New Jersey American Water Names Government Affairs Leaders
American Water's NJ subsidiary appoints Fred DeAndrea as director of government affairs and promotes Sakeema James to senior manager.
US Gaming-State Lawmakers Urge SCOTUS to Hear Kalshi Case
A coalition of state legislators backing New Jersey's bid to regulate prediction markets warns the Supreme Court that federal preemption would undermine state sports-betting regimes.
Visa survey finds US stablecoin adoption could rise to 56% with bank‑level protections
A Visa‑commissioned survey of 2,192 US consumers shows intention to use stablecoins could jump from 36% to 56% if fraud protection and deposit insurance similar to banks are offered.
NW Natural's SiEnergy settles Texas rate case, $8.6 million revenue increase
NW Natural Holding's subsidiary SiEnergy filed a settlement with the Texas Railroad Commission, raising its annual revenue requirement by $8.6 million, down from a $12 million request, with new rates expected in November 2026.
Kimberly-Clark proposes EU remedies for $40bn Kenvue acquisition
The consumer‑goods maker offered asset divestitures to address European Commission antitrust concerns, extending the EU review deadline to Oct. 13 while its deal already has conditional clearance in Australia and South Africa.
Blueberry Financial Consultation secures UAE CMA Category 5 license, opens Dubai office
Blueberry Financial Consultation obtained a UAE Capital Markets Authority Category 5 license and opened a Dubai office to serve traders across the UAE, Saudi Arabia and Egypt.
UBS Pays €5 Million Fine in Netherlands Over Tax-Concealment Practices
Dutch prosecutors settled with the Swiss bank over Credit Suisse's role in helping clients hide savings from tax authorities between 2005 and 2015.
Swiss Senate adopts stricter capital rules for UBS foreign subsidiaries
The Ständerat voted 33‑10 to require systemically important banks' overseas holdings be 90% funded with Common Equity Tier 1, a move aimed at UBS that could raise its CET1 needs by $20‑22 billion.
XRP Ledger Retry of Delegation Upgrade Clears Hurdle for Oct. 5 Launch
The PermissionDelegationV1_1 amendment passed its activation threshold with 29 validators backing it; it goes live Oct. 5 unless support drops below 28.
UK FCA Weighs Fund Exemptions for Tokenized Gold
The Financial Conduct Authority is exploring a bespoke regulatory regime for tokenized gold products alongside the Bank of England and HM Treasury, aiming to expand tokenization in wholesale markets.
Malicious iOS App FomoPeek Tied to Nearly $580K Crypto Theft
SlowMist links a compromised App Store app with multiple kernel exploits to nearly $580,000 in stolen crypto across several blockchains.
China Reviews Broadcom Switch Use in State Data Centres
A survey found Broadcom switches may account for up to 90% of equipment at some state-owned firms, raising the prospect of Beijing pushing domestic alternatives.
UK aims to lead global AI regulation, says PM Burnham at UN
British Prime Minister Andy Burnham told the UN General Assembly that the UK will push for internationally agreed AI rules, citing security risks and a new information‑defence centre.
Austrian Investor René Benko Sentenced to Two and a Half Years in Prison
The Innsbruck regional court convicted the Signa Group founder of crimes against creditors, delivering a suspended sentence in a reopened portion of the trial.
ECB Pushes for Wider Stablecoin Yield Ban, Liquidity Rules in EU
Central banks propose expanding restrictions on stablecoin yields to crypto lending and staking, and overhaul reserve requirements under MiCA.
UBS Shares Fall as Capital Rules Weigh on Margins and Q2 Earnings Miss
UBS Group reported Q2 EPS of $0.87, below consensus, as proposed Swiss capital requirements threaten to cut earnings by up to 10%.
US-Märkte vor Eröffnung ohne klare Richtung: SMI gedämpft, UBS unter Druck
Schweizer Aktienindex leidet unter globaler Unsicherheit; UBS fällt unter Regulierungsfragen, während On-Aktien durch Wachstumsprognosen und Rückkaufprogramm unterstützt werden.
Coinbase charts path beyond crypto at Citi TMT conference
Coinbase CFO Alesia Haas outlined plans to expand the platform into prediction markets, tokenized equities, and agentic payments, as the company pushes toward an "everything exchange."
China Slams US Tech Chiefs' Warnings on AI Development
Beijing accuses Washington-based AI leaders of spreading threat narratives that undermine global governance and target Chinese tech.
UK Lords Approve Mandatory Digital Asset Strategy Amid Labour Opposition
Parliament’s upper house backs Treasury’s 12-month plan to regulate cryptoassets, stablecoins and tokenized securities, despite Labour’s pushback on a statutory framework.
UBS Pays €5 Million to Settle Dutch Tax Case Tied to Former Credit Suisse
Swiss bank reaches agreement with Dutch prosecutors over alleged incorrect tax filings for 12 former Credit Suisse clients spanning 2005–2015.
FINMA Enforcement Proceedings Surge 45% Amid 2025 Volatility
The Swiss regulator concluded 55 enforcement cases last year, up sharply from 38, as on-site inspections intensified across UBS and the wider banking sector.
Congresswoman April McClain Delaney's August Stock Trades Filed
Maryland lawmaker's congressional disclosure reports sales in Brown & Brown, BWX Technologies, ITT Inc. and Martin Marietta Materials, with purchases in C.H. Robinson and others.
US Senate defeats the CLARITY Act crypto legislation vote
The US Senate voted against the CLARITY Act, a proposed piece of crypto legislation.
ESMA Questions Polymarket and Kalshi EU Access, Flags Authorization Gaps
Europe's financial regulator says event contracts on crypto platforms may be caught by existing binary-options bans, MiCA, or gambling laws.
Swiss business groups pressure parliament over proposed UBS capital rules ahead of vote
Swiss business groups are urging parliament to consider proposed capital rules for UBS before an upcoming vote.
FDA grants platform technology designation to Precigen's AdenoVerse
The U.S. FDA has awarded platform technology status to Precigen's AdenoVerse immunotherapy platform, which underpins the approved PAPZIMEOS treatment and several HPV‑related cancer studies.
EU Proposes 2027 Energy-Water Ratings for Data Centers
Commission aims to curb rising electricity demand with mandatory labels and minimum standards by 2027, citing AI-driven growth and waste heat recovery potential.
Paramount and Warner Bros Discovery Settle Antitrust Suit with US States
The $110 billion media merger cleared a major hurdle after agreeing to concessions including independent editorial committees for CBS and CNN and a $1.5 billion California film‑production fund, boosting shares of both companies.
Lion Group Holds Steady on 195,000 Hyperliquid Tokens Worth $18.2M
Lion Group reaffirmed its approximately 195,000 Hyperliquid token holdings, valued at roughly $18.2 million, noting no sales since the position was established.
Roche Eye Drug Susvimo Wins EU Market Approval
The European Commission has granted marketing authorization for Roche's Susvimo implant, a continuous-delivery treatment for neovascular age-related macular degeneration.
Roche Gets EU Approval for Eye Drug Susvimo
The European Commission approved the wet macular degeneration treatment, delivered via a once-implanted device requiring only two refills annually instead of monthly injections.
Beowulf Mining's £4.3m fundraising blocked by Swedish FDI review
Sweden's strategic products inspectorate has opened a Foreign Direct Investment review of Beowulf Mining's £4.3m financing, potentially delaying the deal by up to six months and intensifying the miner's cash crunch.
Polymarket Names Former Amazon Finance Chief Warren Jenson as Its First CFO
The prediction market operator has appointed its first chief financial officer as it builds a regulated U.S. exchange and global platform.
Monument Bank Delays Retail Tokenized Deposits, Cites UK Regulatory Issues
The London-based challenger bank now expects to roll out retail tokenized deposits by November after citing regulatory issues in the UK.
EU Finance Groups Urge Removal of 100B Euro Cap on Tokenized Securities
A coalition including Nasdaq and Boerse Stuttgart wants the bloc to scrap or raise to 500 billion euros a proposed ceiling on tokenized instruments under the DLT Pilot Regime.
CLARITY Act Survives Setback as Senators Seek Second Chance
A procedural motion keeps the crypto market structure bill alive despite a 49-50 cloture failure, but a ticking congressional clock and a Democratic revolt over ethics provisions make passage unlikely before year's end.
Chugai Expands Roche Cancer Test in Japan With New Approval
Roche subsidiary Chugai Pharmaceutical has received Japanese approval for its FoundationOne CDx test as companion diagnostics for the drug Tovorafenib, broadening its use to nine cancer types.
Crypto Markets Rally as US Clarity Act Fails; SEC, CFTC Move on Rules
Senate cloture on digital asset market structure legislation falls short of 60 votes. SEC and CFTC propose regulatory relief measures while Bitcoin Reserve advances in House.
Investors indicate potential significant savings for UBS under a proposed Swiss Additional Tier 1 (AT1) capital framework.
Investors say a proposed Swiss Additional Tier 1 capital framework could lead to significant savings for UBS, affecting its capital structure and compliance costs.
Japan approves subcutaneous Leqembi pen for early Alzheimer's
Japan became the third country to greenlight the autoinjector formulation of Leqembi, allowing weekly at-home 500 mg doses for early-stage Alzheimer's patients.
Missouri Redistricting Dispute Intensifies Ahead of US Midterms
Missouri's top court subpoenas local officials amid conflicting orders over a Trump-backed electoral map less than two months before the Nov. 3 midterms.
UBS CEO Warns Overly Strict Swiss Capital Rules Would Hurt Bank
Before a parliamentary vote, UBS chief Sergio Ermotti said proposed rules requiring foreign subsidiaries to be fully backed by hard capital would impose an extra $13 billion burden on the bank and affect customers and staff.
Coinbase Seeks CFTC Approval to Launch US Single-Stock Perpetual Futures
The exchange filed with US derivatives regulators to offer non-expiring futures tied to individual equities, initially covering roughly 50–60 large-cap stocks including Apple, Microsoft, Tesla and Nvidia.
Nasdaq, Boerse Stuttgart, others ask EU to remove or increase cap in tokenization trial
The group said the existing cap on tokenization trials is too low and pointed out that some European projects already surpass it.
SL Science Holding shares hit 52-week low of $2.45
The stock fell 17% this week to $2.45, 83% below its 52‑week high, as the company seeks FDA orphan‑drug status for a glioblastoma therapy.
Gemini stock down 80% since IPO, sparking takeover speculation
Gemini's market value fell to about $753 million from a $4 billion peak as revenue, volume and assets contracted, prompting talk of a sale to acquire its U.S. crypto licences.
MolDX Proposes Medicare Coverage for Bionano Genome Mapping Test
A proposed Local Coverage Determination would establish Medicare coverage criteria for optical genome mapping in hematologic malignancy testing, making Bionano’s OGM-Dx HemeOne eligible once finalized.
Sanders and Bannon Form Unlikely Alliance to Push AI Regulation
The liberal senator and Trump ally joined forces in Washington to demand sweeping restrictions on artificial intelligence, warning of job losses, bioweapon risks and loss of human control.
UBS Sees Compromise on Capital Rules as Key to Staying in Switzerland
Colm Kelleher, UBS’s president, expressed cautious optimism over a proposed relaxation of capital requirements, framing it as essential for the bank’s continued presence in Switzerland.
Hub Cyber Security Completes 1-for-25 Reverse Stock Split
The cybersecurity firm executed the split to meet Nasdaq's minimum bid price requirement; post-split share count falls to under 1.8 million from nearly 45 million.
Anthropic Taps Accenture as First Embedded Evaluator for AI Safety Push
Anthropic named Accenture its inaugural embedded evaluator under CEO Dario Amodei's proposal to slow AI development. Both firms will invest at least $1 billion over five years.
Bitcoin Falls Below $75,000 Amid Senate Regulation Setback, Rising Yields
Bitcoin shed up to 5% to trade around $75,600, its lowest since Aug. 21, as a failed US Senate crypto-regulation bill and 10-year Treasury yields hitting a 2007 high weighed on the market.
Swiss FDP Council of States Majority Calls for Rejection of UBS Regulation Bill
A majority of FDP members in Switzerland's Council of States, joined by Mitte senators, voted to send the federal government's UBS capital‑requirement proposal back to the Federal Council, preferring parliamentary handling of equity rules.
Polymarket Faces Mounting Fraud Concerns Ahead of Potential IPO
The prediction-market operator is scrambling to stem fraud losses after two major incidents this year, even as it pursues up to $1 billion in new funding at a roughly $21 billion valuation.
UK Cracks Down on Unregistered P2P Crypto Hubs
Financial Conduct Authority and partners conduct raids on three London locations, signaling the end of the 'light-touch' era for crypto regulation in the UK.
Apple CEO Praises Australia’s Social Media Curbs as World-Leading
Tim Cook lauded Australia’s restrictions on social media for children as world‑leading after meeting Prime Minister Anthony Albanese at Apple Park, while the government prepares to let users choose their feed content and has already banned under‑16s from platforms.
Former BLKB Bank Council President Defends Radicant Digital Bank Failure
Thomas Schneider says entrepreneurial risk is not misconduct as Basel cantonal bank writes down roughly 105 million francs on failed online subsidiary.
EU panel recommends approving Roche Ocrevus for children with relapsing MS
Roche said the EMA's CHMP recommended EU approval of Ocrevus for patients aged 10 and older with relapsing multiple sclerosis, following a US FDA approval in May.
Hunter Biden Denies Profiting as LAPTOP Memecoin Crashes Over 95%
The son of the U.S. president defended his new token after a launch-day crash, but on-chain data shows most top wallets are fresh and some early holders are underwater.
Treasury Secretary Bessent urges Senate to pass CLARITY Act after August recess
U.S. Treasury Secretary Scott Bessent called on lawmakers to advance the Digital Asset Market Clarity Act when the Senate reconvenes, warning that inaction would signal a loss of U.S. leadership in digital assets.
Senate's Clarity Act Failure Leaves U.S. Crypto in Regulatory Limbo
The Senate's refusal to advance crypto legislation cedes regulatory ground to the SEC and CFTC, spooking markets and pushing industry leaders to warn that capital and talent will flow overseas.
Bitcoin ETFs See $450M Outflow, Biggest Since Late June, as Crypto Bill Stalls
Spot Bitcoin ETFs recorded a net $450.4 million outflow as a major crypto bill stalled in the Senate, marking the largest single-day withdrawal since June 24.
China's AI Leaders Stay Quiet as U.S. Firms Sound Alarm on Risks
While American executives call for AI development pauses, Chinese companies and regulators press ahead with commercialization and governance frameworks.
Mega Matrix Announces 1-for-20 Reverse Stock Split to Maintain NYSE American Listing
Singapore-based operator of short-video platform FlexTV consolidates shares to raise per-share price and satisfy exchange listing requirements.
Federal Reserve Issues New Report on Silicon Valley Bank Collapse
The Fed has published a new regulatory report examining the circumstances behind the bank's failure, which could inform future banking oversight.
UBS Executives Sell Fr7.8M in Shares Amid Capital Rules Debate
Two top UBS managers dumped nearly Fr8 million in bank shares in late August, just as Switzerland debates new capital-requirement rules for the lender.
Kalshi files with SEC to launch US stock perpetual futures, joining Coinbase
Prediction market Kalshi submitted a rule change to the SEC and a filing to the CFTC to offer perpetual futures on individual US equities, a product also being pursued by Coinbase and Kraken’s parent Payward.
Newton Investment Management crosses 5% stake in Wickes Group
The London-based fund manager disclosed a 5.04% stake in the home improvement retailer, holding over 11.4 million voting rights.
China Probes Four Online Travel Booking Platforms Over Fair-Competition Concerns
Beijing opened investigations into Hangzhou Taomei, Tongcheng, Tujia and Sankuai over suspected practices harming competition and merchant rights, following a July fine on Trip.com.
VanEck Labels Metaplanet Compensation 'Bad,' Says Dilution Cuts Fall Short
The asset manager found Metaplanet's equity plan at 14.7% of diluted shares—nearly four times the peer average—and called for reversal of roughly 273 million shares created by an automatic adjustment clause.
SEC, CFTC Rush to Fill Crypto Void Left by Failed Clarity Act
With Congress abandoning the Clarity Act, the SEC and CFTC are advancing a patchwork of agency rules to replace what lawmakers left behind.
UK defends settlement sanctions after Israel orders consulate closure
London imposes import ban on Israeli West Bank goods as Israel demands consulate shut within 30 days and bars entry for 12 British lawmakers.
Aldermore statutory profit falls 74% on motor finance redress charge
The UK bank reported £51.2 million in pre-tax profit for the year to June 30, dragged down by a £164.8 million FCA motor finance redress provision.
Republicans Send Final CLARITY Act Offer to Democrats Ahead of Tuesday Vote
Senate GOP released a 635-page revised crypto bill with revised ethics rules and stablecoin provisions days before a procedural vote determines whether it reaches the Senate floor.
Bastion wins conditional OCC approval for national trust bank charter
Stablecoin infrastructure provider gets preliminary federal banking license, joining a growing queue of crypto firms seeking OCC trust charters.
Roche's Enspryng gets FDA Priority Review for rare MOGAD treatment
The FDA has granted Priority Review for Roche's satralizumab to treat MOGAD, an autoimmune disease with no approved therapies, based on Phase III data showing a 68% reduction in relapse risk.
FDA grants priority review for Genentech's Enspryng in rare disease MOGAD
The U.S. regulator fast-tracked Genentech's application for enspyring in MOGAD, a rare autoimmune disorder with no approved treatments. A decision is expected by January 2027.
WISeKey Shareholders Approve Redomiciliation to British Virgin Islands
Shareholders at an extraordinary meeting backed a merger that will move the cyber-security company's legal domicile from Switzerland to the BVI, with the SEC declaring its Form F-4 effective July 31.
Crypto wins regardless of Clarity Act vote, Coinbase's Armstrong says
Coinbase CEO says the crypto industry will receive regulatory clarity whether or not the Senate passes the bill on Sept. 15.
SEC approves temporary exemption for tokenized US stock trading on-chain
The Commission has greenlit a limited innovation exemption allowing permissioned trading of tokenized National Market System stocks through automated market makers and liquidity pools on onchain venues.
UBS faces delay in capital rules vote as Ständerat postpones debate
Swiss parliament’s lower house delays key decision on stricter UBS capital requirements amid competing proposals and political pressure.
Crypto Bills, AI Slowdowns, and Blockstream Refuses Hacker Ransom
The CLARITY Act heads toward a key Senate cloture vote amid ethics fights, while Anthropic and rivals call for an AI development slowdown over autonomous agent risks.
US regulator says credit scoring firm FICO is raising prices for borrowers
A U.S. housing regulator reported that credit scoring company FICO is increasing the prices it charges borrowers.
Vertex outlines AI push and e-invoicing expansion at Goldman Sachs conference
Vertex CEO Chris Young described a strategic shift from tax calculation to a full compliance lifecycle platform, highlighting AI products and growing e-invoicing mandates across Europe.
Aveanna Healthcare Stock Hits All-Time High of $14.01 After Analyst Upgrades and Revenue Beat
The shares of Aveanna Healthcare Holdings Inc. reached a record $14.01, trading near its 52‑week high, as Raymond James and RBC Capital raised their price targets and the company reported a stronger‑than‑expected Q2 2026 revenue increase.
Workiva Crosses $1 Billion in Revenue, Cites Early Margin Goals as It Pushes AI and Sustainability
The reporting-platform maker said it hit its 2027 operating-margin target a year early, with AI adoption now reaching about a third of customers, as SEC proposals stall and EU rules delay but don't disappear.
Leonteq shares rise 3.4% as Rainer-Marc Frey lifts stake to 29.8%
Derivatives provider Leonteq's stock climbed to CHF 21.50, a three‑week high, after its largest shareholder Rainer‑Marc Frey increased his holding to nearly 30% ahead of an extraordinary general meeting on Sep 21.
Binance dismisses Lagarde speculation, reaffirms EU MiCA commitment
Crypto exchange denies reports that ECB Chief Christine Lagarde blocked its Greek license bid and says it will pursue authorization under EU crypto rules elsewhere.
U.S. Sanctions Iranian Bitcoin Exchange Over Hormuz Strait Payments
Treasury designated Tehran-based BitBank for routing hundreds of millions in bitcoin to the Revolutionary Guards and processing fees collected from tankers seeking passage through the Strait of Hormuz.
i-payout Expands U.S. Licensing Footprint, Pursues European EMI License
International Payout Systems secured a Puerto Rico MSB license and is targeting full U.S. coverage by end of 2027 while advancing its European Electronic Money Institution licensing strategy.
Trump Calls AI a Hoax During Surprise On-Stage Moment With Nvidia's Huang
President Trump unexpectedly called AI a hoax while on stage with Nvidia CEO Jensen Huang, raising questions about political risk for the chipmaker's growth trajectory.
Senate Vote Defeats Crypto Market Structure Clarity Act Amid Ethics Dispute
The Senate rejected the Digital Asset Market Clarity Act with 49 votes in favor, short of the 60 needed to advance, after bipartisan talks collapsed over ethics provisions and stablecoin rewards. Lawmakers signal possible revival in a lame-duck session while the House pledges to work with regulators.
Crypto Stocks Slide After Senate CLARITY Act Stalls
The CLARITY Act failed a Senate cloture vote short of 60 votes, sending Coinbase down nearly 10% and Bitcoin below $75,000 before a partial recovery.
U.S. Treasury Sanctions Cyber-Scam Hub Xinbi Guarantee
The Treasury has sanctioned the Chinese-language platform Xinbi, which is accused of operating on crypto transactions for other criminal networks.
Trade Groups Seek to Block Illinois 0.2% Crypto Tax Before January
CCI and Blockchain Association file motion for preliminary injunction challenging the constitutionality of Illinois' digital asset transaction tax.
UBS Capital Rules Delayed as Ständerat Postpones Vote
Swiss parliament’s upper house delays finalizing stricter capital requirements for UBS amid ongoing discussions
Crypto Stocks Sink After Senate Blocks Clarity Act
The Senate's 49-50 vote denies the Digital Asset Market Clarity Act, dealing a setback to U.S. crypto regulation. Coinbase, Circle, and Galaxy each fall more than 8%.
Swiss lawmaker withdraws motion, allowing Parliament to continue UBS bill
A Swiss lawmaker withdrew a motion to send a bank bill back to the government, enabling the Parliament to keep working on the UBS legislation.
FDA Reclassifies NRx Pharma's Ketamine ANDA Amendment
NRx Pharmaceuticals said the FDA moved its preservative-free ketamine application amendment from major to minor classification, setting a review target of Nov. 10.
Ultra-High-Net-Worth Families Prioritize Legacy Over Returns, Nour Private Wealth Says
Nour Private Wealth says most family offices expect leadership turnover soon, and fewer than 1 in 10 survive past the second generation — shifting focus toward governance, continuity and values.
Highway Holdings Earns 180-Day Nasdaq Compliance Extension
The NASDAQ-listed manufacturer was granted additional time to meet the $1 minimum bid price rule or face delisting.
South Korean police refer 18 Polymarket users to prosecutors in gambling probe
Police have sent 18 of 26 investigated Polymarket participants to prosecutors after a probe found they wagered roughly 17.6 billion won ($12.7 million) on prediction contracts.
Raiffeisen Bank International Shares Plunge After Short Report Alleges Russia Misconduct
RBI stock fell more than 8% after Grizzly Research accused the Austrian bank of wrongdoing linked to its Russian subsidiary, prompting calls for regulatory investigation.
FINMA Urges Legal Reforms to Strengthen Banking Resilience Amid Global Uncertainty
Swiss financial regulator FINMA emphasizes the need for preventive measures and transparency in enforcement to address governance failures and systemic risks in banking, while calling for legislative updates to bolster compliance tools.
FINMA Director Highlights Insurance Supervision and Climate Risks at 2026 Small Insurers Symposium
FINMA chief Stefan Walter stressed the regulator's focus on solvency, customer protection and emerging climate threats during the fourth annual gathering of Swiss small and mid‑size insurers.
FINMA stresses risk-based, proportional insurance supervision
Stefan Walter says Swiss regulators will focus oversight on individual insurer risks, with more freedom tied to competence — and tighter rules on complex investments like private credit.
AI reshaping financial markets and supervision
Artificial intelligence is transforming financial operations and supervision, with Switzerland at the forefront of this technological shift.
Celsius Estate Sues BitMEX Over $490M in Alleged Wrongful Liquidations
The Celsius bankruptcy estate filed suit alleging BitMEX manipulated prices and used a controlled liquidation engine to seize over 6,360 BTC during the March 2020 crypto crash.
US Regulator Challenges Tesla Cybercab Over Missing Steering Wheel and Pedals
The NHTSA has demanded answers from Tesla on how its pedal-free Cybercab meets federal safety rules, with fines of up to $139 million looming if the automaker fails to comply by late September.
UBS shares face fresh pressure ahead of Swiss Senate vote on capital rules
The stock slipped 0.2% on Wednesday after dropping 7.2% from a recent high, while Goldman Sachs warned of weaker fixed-income trading and higher costs. Swiss senators may reject a government proposal for stricter UBS capital requirements, opting instead for a softer committee plan.
Dollar Dominates Euro in Crypto by 300-to-1 Onchain Despite 3-to-1 Offchain Lead
Euro-pegged stablecoins account for less than 1% of total supply as MiCA regulation and new vault infrastructure begin shifting the gap.
U.S. Senate Rejects Crypto Clarity Act, Shifting Focus to Regulatory Oversight
The failed vote leaves the industry relying on SEC and CFTC rulemaking amid political gridlock ahead of midterm elections.
OneTwoMarkets Launches Tiered Deposit Bonus Up to 50% Trading Credit
The South Africa-regulated CFD platform introduced a tiered deposit bonus campaign offering up to 50% trading credit, with lower tiers for larger deposits.
House panel advances bill to codify Trump’s Bitcoin reserve
The American Reserve Modernization Act passed the House Financial Services Committee 28-21, setting a 20-year holding rule for federal Bitcoin and mandating transparency reports.
US Senate Fails to Advance Digital Asset Regulation Bill
The CLARITY Act stalled on a cloture vote, leaving federal cryptocurrency oversight unresolved ahead of the August recess and midterm elections.
Octopus Investments Raises Cerillion Stake to 7.05%
London-based Octopus Investments increased its indirect voting rights in Cerillion PLC from 6.99% to 7.05%, filings with the London Stock Exchange showed.
KYC data is an irresistible honeypot for hackers, and we must change how it is collected
KYC data attracts hackers, prompting calls to revamp collection methods, while privacy‑preserving verification could let users share only needed information.
Workiva Unveils Agent Studio, Suite of AI Solutions at Amplify 2026
Workiva launched a no-code AI agent platform and several compliance-focused tools at its Las Vegas conference, targeting regulatory reporting and audit workflows.
Rocket Pharmaceuticals' Danon trial gets FDA go-ahead on recalibrated dose
FDA cleared Rocket Pharmaceuticals to continue its Danon disease gene therapy study at a recalibrated dose; three of 12 patients already treated.
Crypto Market Structure Bill Odds Drop as Clarity Act Stalls in Senate
Prediction markets slashed near-term passage odds for the Clarity Act after Republicans rejected a Democratic counterproposal ahead of a pivotal Senate vote.
Crypto Clarity Act Faces Narrow Window as Senate Votes Amid Shifting Politics
The CLARITY Act faces a tight deadline in the Senate, where failure to advance could delay digital-asset regulation until at least 2027 — and possibly beyond.
Crypto lobbying orgs ask court to suspend Illinois tax as legal case continues
Crypto lobbying organizations have filed a motion for a preliminary injunction to suspend an Illinois tax while the legal case proceeds.
Fed Watchdog Urges Stricter Controls on Confidential Info Sharing With Regional Bank Directors
The Federal Reserve's inspector general found instances where regional bank board members may have received nonpublic FOMC information during meetings with presidents, prompting calls for tighter safeguards.
Fed watchdog urges tighter controls on information sharing with regional bank boards
The Federal Reserve's inspector general warned that board members at regional reserve banks may have access to confidential FOMC information through informal briefings, calling for stronger safeguards.
Regions Financial outlines growth plan and guidance at Barclays conference
Regions Financial Corp projected modest NII growth, a 3.70% net interest margin and a $90‑$105 million quarterly capital‑markets target while expanding branches and technology productivity.
Swiss Government Proposes Special Legal Form for Ruag MRO Defense Unit
The Bundesrat plans to convert the state‑owned Ruag MRO into a special legal stock corporation, tightening governance and adding whistle‑blower protections while keeping the firm focused on army supplies.
UBS Launches Nine Tender Offers to Repurchase Legacy Credit Suisse Senior Notes
The bank continues debt integration from its Credit Suisse acquisition, adding nine repurchase bids for inherited senior notes while expanding its U.S. wealth-management presence.
Silvergate ex-CEO says Biden pressure forced 2023 wind-down
Alan Lane argued the crypto lender remained solvent after a deposit run, while federal reviews cited concentrated crypto deposits, funding risks and governance weaknesses.
India’s financial intelligence unit flags 15 crypto platforms for AML lapses
India’s Financial Intelligence Unit has flagged 15 cryptocurrency platforms for anti‑money‑laundering lapses and issued non‑compliance notices to virtual digital asset service providers.
Ofcom lets Openreach adjust copper prices from 2029 to speed fiber rollout
UK regulator lowers full-fiber coverage threshold and lifts wholesale price caps on copper broadband connections, targeting accelerated migration away from legacy infrastructure.
Iran Eases Currency Controls to Channel Cross-Border Trade via Crypto
The Central Bank of Iran has relaxed foreign-exchange rules, allowing exporters to settle transactions using cryptocurrency and retain overseas earnings without routing them through government exchange platforms at official rates.
Pass the Clarity Act now to ensure permanent economic innovation
Rep. Shri Thanedar (D-Mich.) says Congress needs 60 Senators to support the Clarity Act and provide relief to the digital asset industry.
Alternative Income REIT Board Recommends Glenstone Offer
AIRE board has reversed its prior stance and urged shareholders to accept Glenstone REIT's 70-pence cash bid, which sits at a 17% discount to unaudited net asset value.
Banks urged to stop worrying and embrace the Clarity Act
Alex Tapscott, CEO of CMCC Global Capital Markets, argues banks could be the biggest winners from regulatory clarity under the Clarity Act.
Beximco Pharmaceuticals eyes board shake-up in bid to settle Bangladesh court disputes
The AIM-listed drugmaker proposed potential board changes, including a possible vice-chairman departure, as part of talks with regulators to resolve two High Court petitions.
Bitcoin gives back Monday's gain as Clarity Act odds fade on Polymarket
Bitcoin fell 1.7% to $76,862, erasing Monday's rally as Polymarket odds on the Clarity Act becoming law halved overnight.
Profusa Regains Nasdaq Compliance After Meeting Bid-Price and Equity Standards
Berkeley-based digital health firm says it has met Nasdaq listing requirements but remains under a one-year monitoring period following its compliance efforts.
Google DeepMind Researcher Warns AI May 'Kill Us All' in Exit Note
A former Google DeepMind research engineer said he believes AI could kill humanity and that time may be running out, amid recent departures and regulatory debate at AI firms.
SGS-TÜV Saar listed by Germany's KBA for automated vehicle training
The company has been added to the Federal Motor Transport Authority's register of authorized technical services for GRA training, expanding its vehicle homologation offerings.
China Tightens Outbound Travel Controls Over Technology Security
Beijing enforces new travel-restriction rules targeting citizens who violate export controls or harm national interests abroad, with bans lasting six months to three years.
Zenith Energy to Appeal Arbitration Case to European Court
Energy company Zenith Energy announced plans to take its arbitration dispute before a European court.
BX Digital rebrands as SeturionX under Boerse Stuttgart Group
The Swiss Finma-licensed DLT trading system will integrate with Boerse Stuttgart's pan-European Seturion settlement platform while keeping settlement processes in Switzerland.
CLARITY Act odds fall to 16% as Democrats counter GOP final offer
Polymarket odds that the CLARITY Act becomes law this year fell to 16% after key Senate Democrats rejected Republicans’ final crypto bill proposal and prepared a counterproposal.
Musk Drops Antitrust Lawsuit Against Apple Over Chatbot Access
The tech billionaire had accused Apple of favoritism toward OpenAI; claims against Apple are now resolved while his separate suit against OpenAI continues.
Kendis Wins Luxembourg Accounting License to Expand Cross-Border Services
Swiss advisory group Kendis has obtained an Ordre des Experts-Comptables license in Luxembourg, enabling regulated domiciliation, accounting and tax services for family offices and institutional clients.
Gemini Receives Singapore MPI License for Crypto Services
Gemini Digital Payments Singapore has been granted a Major Payment Institution license by the Monetary Authority of Singapore, completing a process that began with an in-principle approval in October 2024.
Swiss Poll Finds 87% Support Social Media Ban for Youths
A large majority of Swiss adults back prohibiting teenagers from using social media, with TikTok facing the steepest opposition. An August survey of 8,317 people was conducted by Watson and Demoscope.
Democrats send counteroffer to Republicans over Clarity Act provisions
Democratic senators have sent a counteroffer to Republicans on Clarity Act provisions and are meeting to discuss a draft text.
U.S. House Panel Shares Crypto Tax Bill Ahead of Hearing Later This Week
The House Ways and Means Committee published a crypto tax bill covering de minimis transactions and staking, with a hearing set for later this week.
Democrats Counter GOP's 'Final' CLARITY Act Proposal Ahead of Senate Vote
Senate Democrats prepare a revised crypto market structure bill despite GOP calling their text a last offer, ahead of a pivotal procedural vote Tuesday.
SEC Chair Atkins backs Clarity Act but says agency will keep pushing crypto rules without it
SEC Chair Atkins said he backs the Clarity Act yet indicated the agency will continue advancing crypto issuance, transfer‑agent modernization and custody rules even without it.
Clarity Act failure unlikely to halt Wall Street crypto push
The Clarity Act's potential failure may slow crypto adoption among financial firms but is unlikely to end their digital-asset push.
Senator Lummis Says Democrats Won't Stop Pressing for Changes to Crypto Clarity Act
Lummis, a lead negotiator on the crypto market structure bill, says she has exhausted new revisions after more than five years of work on the legislation.
PPL Electric Proposes Transmission Cost Transparency Plan for Large Load Customers
The Allentown-based utility filed a proposal with the Pennsylvania Public Utility Commission to make transmission costs more visible on bills and assign network upgrade costs directly to large energy users.
Boxlight Regains Nasdaq Compliance With Equity Requirement
The Duluth-based tech company satisfied a $2.5M minimum stockholders' equity rule after closing a PIPE and outlining a broader capital plan.
Trump calls Nvidia CEO onstage, dismisses AI regulation concerns
President Trump interrupted Jensen Huang's AI presentation in Los Angeles, calling AI risks a hoax and opposing regulation, as Nvidia shares fell 3.4% to $210.94.
Burford Capital prices $300m senior secured notes at 8%
Burford Capital Global Finance priced a $300 million private offering of 8% senior secured notes due 2029 to redeem existing 6.25% notes due 2028.
Zenas BioPharma Details Cash Runway, Obexelimab Milestone Potential at Morgan Stanley
Zenas reported $674 million in cash and outlined contingent funding from Royalty Pharma and Pharmakon if obexelimab wins FDA approval for IgG4-related disease.
Talphera Highlights Nafamostat Progress at H.C. Wainwright Conference
The biotech firm reported that its pivotal study of nafamostat for CRRT anticoagulation is 75% enrolled and retains over 90% power, with KDIGO now recommending the drug as an alternative to citrate.
Birchtech Pivots to Water Treatment, Sees Tenfold Revenue Opportunity
Air-pollution specialist announces carbon regeneration acquisition and greenfield plant plans as it targets PFAS compliance market worth roughly $1.5 billion annually in the U.S.
Who Is Liable When an AI Bot Makes a Wrong Trade?
AI systems used for investment advice or autonomous trading are governed by provider terms that largely exclude liability, leaving financial intermediaries responsible for outcomes.
Court: Trump-era IRS sharing of taxpayer addresses with ICE violated federal law
A D.C. Circuit panel upheld an injunction against an IRS procedure that disclosed 47,289 taxpayer addresses to ICE and began processing requests tied to up to 1.28 million suspected unlawful residents.
Plattsburgh, NY, Considers Ban on Crypto Mining and AI Data Centers
The town of Plattsburgh in New York is considering a 12-month moratorium on land use for operations requiring 300 kW or more, including crypto mining and AI data centers.
Wise CFO details growth, cost discipline and U.S. banking plans
Wise's CFO said cross-border volume rose 31% to GBP 253bn, customers reached 19m, and the company plans a new OCC application under the GENIUS Act.
Block Seeks National Trust Bank Charter for Bitcoin, Stablecoin Custody
Square parent Block filed with the OCC to create Builders Bank & Trust, an uninsured national trust bank that would offer bitcoin and stablecoin custody without accepting deposits or making loans.
Swiss pension funds: full reserves linked to higher credited interest
PPCMetrics data show Swiss pension funds with full volatility reserves posted a 5.00% median credited interest, versus 3.25% for funds with partial reserves.
Exelixis centers zanzalintinib at Wells Fargo healthcare conference
Exelixis executives outlined zanzalintinib approval plans, CABOMETYX sales targets, buybacks and pipeline updates at the Wells Fargo healthcare conference.
Magnite CTV Growth Accelerates to 36% as Revenue Guidance Raises
Magnite reported second-quarter connected TV revenue growth of 36% and raised its full-year EBITDA margin guidance to at least 37%. The company also highlighted market share opportunities tied to potential Google antitrust remedies and outlined capital allocation plans.
CQS Natural Resources shareholders approve name change authority
CQS Natural Resources Growth and Income PLC shareholders approved a special resolution allowing the board to change the company's name by directors' resolution, citing an imminent change in investment manager.
Confidence Prevails at Structured Products Forum in Interlaken
The International Structured Products Forum in Interlaken saw an optimistic tone driven by strong market performance, while speakers addressed regulatory challenges in Switzerland and the EU.
NextEra Energy Secures $1.9 Billion DOE Loan for Iowa Nuclear Restart
NextEra Energy reached a conditional commitment for a loan of up to $1.9 billion from the U.S. Department of Energy to restart the 615 MW Duane Arnold plant in Iowa by 2029.
Medicus Pharma shifts focus to precision oncology with CD228V
Medicus Pharma is prioritizing CD228V for relapsed melanoma, advancing SkinJect in Gorlin syndrome and Teverlix Phase 2 programs.
Court Approves Silver Bow Mining’s Acquisition of Metallurgical Complex
U.S. Bankruptcy Court sanctioned the deal; escrow funded with $28.58 mln to satisfy creditor obligations ahead of final closing.
Mirabaud gets suspended two-year sentence for bribery and money laundering
Switzerland's Federal Criminal Court found former Swiss Bankers Association president Pierre Mirabaud guilty of bribing a Kuwaiti official and laundering money, ordering a suspended two-year term.
DraftKings Taps IC360 for Integrity Monitoring Across Sportsbook, Predictions
DraftKings has agreed to deploy Integrity Compliance 360's monitoring suite across its sports wagering and prediction-market platforms, marking IC360's first single-operator integration of ProhiBet and ProhiTrade.
Uzbekistan launches som-pegged stablecoin payment pilot backed by government bonds
Uzbekistan’s NAPP registered Humo Digital to test HUMO, a som-pegged stablecoin backed by government securities, with more than 20 merchants and bank infrastructure over a 12-month trial.
Switzerland Updates Sanctions List Following UN ISIL, Al-Kaida Designations
SECO amended its sanctions database Sept. 7 after a U.N. committee revised its ISIL and Al-Qaida list Sept. 4, triggering compliance obligations for Swiss financial intermediaries.
Crypto's Clarity Act in Senate limbo as Senate reconvenes
The industry awaits a September 15 vote on the Clarity Act, but its timing remains uncertain.
Fulcrum Metals Gets OTCQB Listing, Raises £6 Million for Ontario Pilot
London-based mining firm adds U.S. market access under ticker FULMF while securing funding for cyanide-free processing projects in Ontario.
Anthropic Researchers Warn AI Could Kill Humanity by 2030
Two Anthropic scientists raised existential AI risks, prompting US lawmakers from both parties to call for binding regulation as the industry races toward deployment.
Revolut says customer data exposed after fake government email request
Revolut disclosed that passport copies, verification selfies and transaction histories were released after a fraudulent request using a legitimate government email domain passed authentication checks.
OpenAI submits an EU incident report regarding a hijacked German website, according to the European Commission.
OpenAI filed an incident report with the European Commission concerning a compromised German website.
MBaer Liquidation Crawls Forward Decades From License Revocation
Swiss regulators withdrew MBaer Merchant Bank's license in February 2026, but liquidators have distributed just CHF 30m of CHF 5bn in client assets across 700 relationships.
Emyria reports 208% revenue rise in FY 2026 as clinic network expands
Emyria Ltd posted FY 2026 revenue of just over AUD 4 million, up 207.7% from the prior year, while adding four clinics and scaling treatment capacity for PTSD and depression.
Hungary Government Plans to Scrap Orban-Era Gay Adoption Ban
Hungary's government announced it intends to remove a restriction on same-sex adoption introduced during Viktor Orbán's tenure.
UK FCA weighs easing 2019 ban on prediction market platforms for retail investors
The Financial Conduct Authority is consulting prediction‑market operators such as Polymarket and Kalshi about potentially lifting a ban that has barred binary‑option contracts to UK retail clients since 2019.
CQS New City High Yield Fund issues 3.5m shares at 50.5p
CQS New City High Yield Fund Limited sold 3.5 million ordinary shares at 50.5 pence each, increasing total issued share capital to 723.25 million voting shares.
Bank of England Governor Warns AI Could Trigger Global Financial Downturn
Andrew Bailey told G20 finance ministers that frontier AI poses cyber-risk and amplifies leverage concerns, urging international safeguards on model deployment.
US Transportation Secretary urges Ford to cut ties with CATL and Geely
Sean Duffy's Sept. 8 letter cites a CATL battery licence in Michigan, delayed Lincoln production moves from China and a Ford-Geely Valencia joint venture, while Brussels weighs EU tech-transfer rules.
Prediction markets inch closer to the Supreme Court: State of Crypto
New Jersey has filed a petition for a writ of certiorari in Kalshi's case, moving the dispute toward the U.S. Supreme Court.
US and UK launch joint law‑enforcement pact to combat crypto scam centers
The United States Department of Justice and UK authorities signed a memorandum of understanding to coordinate investigations, share intelligence and disrupt crypto‑related fraud operations.
Kalshi US traffic jumps 1,520% as regulators intensify scrutiny
Prediction‑market platform Kalshi saw US website visits rise to 15.4 million in July, a 1,520% increase from August 2025, while monthly notional trading volume hit $40 billion, amid legal challenges over its sports contracts.
Crypto projects spend $640 million on token buybacks in 2026
Projects have spent $640 million on token repurchases this year, up 17% YoY, with Hyperliquid and Pump.fun accounting for most of the outlay, sparking debate over their long‑term value.
National Sheriffs’ Association shifts to neutral stance on CLARITY Act
The law‑enforcement group withdrew its opposition to the Digital Asset Market Clarity Act, urging Congress to proceed with the bill.
Revolut and OpenReserve Receive Preliminary OCC Approval to Launch US Banks with Crypto Services
The Office of the Comptroller of the Currency gave conditional approval for Revolut’s Connecticut bank and OpenReserve’s Utah bank, both set to offer digital‑asset custody and stablecoin products.
Proposed SEC Rules Would Limit Company Disclosures to Investors
New SEC proposals could reduce audit and disclosure requirements, lowering costs but raising concerns about hidden fraud or financial stress.
FINMA chief says small banks not subject to intense supervision, UBS under focus
FINMA chairman Stefan Walter said UBS undergoes more than 40 onsite inspections each year, while a small bank is inspected only once every 8‑10 years, stressing proportional oversight.
China tightens payment rules for automakers to suppliers
China's Ministry of Industry and Information Technology announced stricter rules mandating faster cash payments and clear acceptance deadlines for auto manufacturers, with penalties for non‑compliance.
FINMA director stresses proportional oversight for Swiss banks
FINMA says supervision intensity follows size, complexity and risk, not a blanket approach on small banks, citing inspection frequency and the 2020 Kleinbankenregime.
UK regulator considers easing ban on prediction markets
The FCA has discussed the issue with trading platforms while its public stance still backs the ban.
Philippines central bank proposes 12‑month freeze on payment operator licences
Bangko Sentral ng Pilipinas will halt new payment‑system operator registrations for a year and impose tighter controls on virtual‑asset service providers.
FINMA defends proportional supervision of Swiss small banks
Regulator says small banks face far fewer on‑site inspections and lighter reporting requirements than large institutions, citing risk‑based data and a voluntary relief regime for 56 sound lenders.
Bitcoin’s $80K Rally Is Forcing a Race for Institutional Infrastructure
The price surge is less a fiscal hedge than a pressure test for regulated products, clearing houses, and custodial standards that institutions demand.
Why Broker Liquidity Crunch Is the New Hidden Cost for CFD Traders
When market stress squeezes broker liquidity, CFD spreads widen and margin calls become more frequent, eroding retail returns even before financing fees bite.
Mark Walter insurers face $5.2bn funding squeeze as affiliate loans mature
Short‑term loans to related businesses totalling $5.2 billion are set to mature by end‑August, prompting a federal probe and a plan to cut affiliated investments by end‑2026.
FDA approves Juul Labs' Juul2 e‑cigarette device
The FDA cleared Juul Labs' Juul2 device and nicotine pods, noting adult smoking‑cessation rates of 19.9%‑34.6% for tobacco flavor and 28.4%‑49.3% for menthol after six weeks.
NYSE to delist Natuzzi after market cap falls below $15 million threshold
The New York Stock Exchange suspended trading of Natuzzi S.p.A.'s ADS and began delisting proceedings after the Italian furniture maker's market capitalization dropped below the $15 million minimum required over a 30‑day average.
Public Citizen says Trump-linked crypto schemes cost investors $4.7 billion
A consumer‑advocacy report estimates losses of $4.7 billion from Trump’s memecoin, NFTs and other digital assets, while the former president earned over $1 billion from the same ventures.
AiRWA receives Nasdaq deficiency notice for late 10‑K filing
AiRWA Inc. was notified by Nasdaq of a filing deficiency after missing the deadline for its 2026 Form 10‑K. The company must submit a compliance plan by Oct. 23, 2026, and expects to file the report before then.
South Korean leveraged chip ETFs lose $1bn as new trading course takes effect
Assets in ETFs tied to Samsung Electronics and SK Hynix fell to $5bn by late August, with outflows of about $1bn in August after regulators imposed a mandatory simulated‑trading course.
Juul Labs receives FDA authorization for Juul2 e‑cigarette device
The FDA approved Juul Labs' Juul2 device with tobacco and menthol pods, citing adult switching rates of up to 49.3% and 18 mg/mL nicotine content.
Revolut secures conditional U.S. banking license, plans 2027 launch
Fintech gains OCC approval for a national bank charter, with FDIC and Fed approvals still required before a mid-2027 launch in Stamford, Connecticut.
Coinbase shares jump 6.88% on regulatory clarity hopes
Stock surges to $188.10 intraday after Cantor Fitzgerald lifts price target to $212 and CEO flags Senate vote on digital assets bill in September. Bitcoin ETF inflows and broader market gains add support.
Australia tightens crypto regulations with upcoming deadline
Businesses must meet new compliance rules by October 1 or risk penalties under financial services law.
Google settles UK app developer lawsuit for $353 million
Alphabet unit agrees to pay £160 million directly to eligible Play Store developers as part of a class action settlement in London. Final approval pending at the Competition Appeal Tribunal.
Coinbase’s Canadian Derivatives Launch: A Turning Point for Institutional Crypto Access
Coinbase’s debut of regulated futures and perpetuals in Canada could reshape how institutions engage with crypto, but the move also highlights lingering gaps in North American oversight.
Coinbase launches regulated crypto derivatives in Canada
Coinbase introduces regulated crypto futures and perpetual contracts for eligible Canadian traders.
Connecticut sues Kalshi in expanding prediction market legal battle
The state joins an ongoing legal dispute over prediction market regulation, with outcomes so far split between courts.
Kalshi loses bid to block Nevada from regulating prediction markets
A U.S. appeals court ruled Kalshi cannot prevent Nevada from enforcing gaming regulations on its sports betting contracts, setting up a potential Supreme Court review amid conflicting circuit decisions.
Kalshi loses appeal to block Nevada oversight of prediction markets
Federal appeals court rules 3-0 that Nevada can regulate Kalshi’s sports betting contracts, setting up potential Supreme Court review amid conflicting circuit decisions.
Brazil's central bank weighs measures to curb rising household debt
Authorities examine limits on credit card and unsecured loan exposure before imposing a debt-to-income ceiling amid record household debt-service commitments.
Polish Olympic chief arrested in suspected crypto-linked bribery case
Prosecutors allege a watch worth 40,000 euros was given in exchange for regulatory assistance.
Brazil extends crude oil export tax by 60 days amid legal dispute
Camex approves 12% tax extension after court ruling suspends levy, leaving future of collection unresolved. Decision follows legal challenge from oil sector.
Swiss banks face CHF 12-24 bln mortgage funding gap under Basel III
New Basel III rules could leave a CHF 12-24 billion annual financing shortfall for Swiss real estate and development projects, while owner-occupied housing benefits from lower capital requirements.
Thai investors sue Tether for freezing $42.4M in pig butchering case
Plaintiffs claim Tether unlawfully froze USDT holdings without a warrant before a formal seizure order was issued in a $61 million fraud case tied to a pig butchering scheme.
Thailand to enforce crypto Travel Rule by 2027, including self-custodial wallets
New regulations require digital asset operators to verify ownership of self-hosted wallets and retain transaction data for five years. Rules take effect February 2027.
Meta, Roblox commit to Philippine child-safety measures after talks
Social media giant Meta and gaming platform Roblox agree to age verification, parental controls and faster content takedowns. Roblox to open Manila office by October.
Clarity Act may disadvantage Main Street banks, critics say
Critics argue the proposed Clarity Act could create an uneven playing field for community banks.
Gooch & Housego acquisition clears U.S. antitrust review
Greenlight Bidco's $1.1 billion takeover of Gooch & Housego moves forward after U.S. antitrust clearance, pending final UK approvals.
Zero‑Commission CFDs: The Illusion of Free Trading and What It Really Costs Retailers
Brokers are touting “zero‑commission” CFD offers, but the savings are often offset by wider spreads, higher financing and hidden fees. I explain why the free label can be misleading.
Meta removes ads for fraudulent apps posing as porn in India
Social media giant takes action after Indian authorities flag deceptive ads luring users to download malware. Scam apps accessed sensitive data and drained bank accounts.
Ireland restricts crypto from new tax-advantaged investment accounts
The Irish government excludes cryptocurrencies from accounts designed to simplify tax reporting for investors.
U.S. appeals court clears Nevada to regulate Kalshi prediction markets
Ninth Circuit rules 3-0 that federal law does not preempt state gaming oversight of Kalshi’s sports-event contracts. Decision deepens split with Third Circuit on New Jersey case.
DraftKings, Flutter Entertainment surge after U.S. court ruling on prediction markets
Shares of the two sports-betting firms climbed after a federal appeals court found prediction markets do not constitute swaps under U.S. law, lifting Kalshi in a closely watched case.
White House restricts large-scale foreign electrical equipment imports
Order targets equipment above 69kV, barring imports from entities linked to covered foreign jurisdictions. Citi sees moderate upside for Siemens Energy.
UBS warns Swiss bank capital rules could add $13 bln in costs
Swiss bank regulator proposals would increase Tier-1 capital requirements by $13 billion, on top of existing burdens, UBS says. Industry and authorities criticize the plan as excessive and impractical.
UBS warns Swiss bank capital rules proposal would add $13 bln burden
UBS estimates the Senate committee's compromise plan would require an additional $13 billion in Tier-1 capital, on top of $15 billion already mandated post-Credit Suisse takeover and $2 billion from federal rule changes.
UBS warns Swiss AT1 capital demands could rise $13 bln under WAK-S proposal
Bank estimates 13 billion USD in additional Tier-1 capital if WAK-S commission’s draft rules are enacted, atop 30 billion USD already required post-Credit Suisse takeover.
Swiss bank CEOs flag rising concern over FINMA regulatory burden
Survey shows FINMA oversight now ranks as the top concern for Swiss lenders, with worry scores at decade highs as IT costs and data security add to pressure.
Broker Hedging: The Silent Conflict That Skews Retail CFD Prices
I argue that the way brokers hedge their own CFD books creates a hidden conflict of interest, distorting prices for retail traders and demanding greater transparency.
Institutions Must Navigate Both Regulators and Middle East Turbulence to Keep Bitcoin Exposure Viable
Bitcoin hovers near $80,000 as U.S. regulators tighten scrutiny and Middle East tensions flare, forcing investors to balance hedge potential against escalating policy risk.
Japan proposes tax exemption for trust-type stablecoins from 2027
Proposal seeks to exempt trust-type stablecoins from beneficiary reporting requirements as part of Japan's fiscal 2027 tax reforms. Legislative approval remains pending.
Judge rejects X’s challenge to New York hate speech disclosure law
A U.S. judge dismissed Elon Musk’s X’s lawsuit seeking to invalidate a New York law mandating social media firms to report on hate speech and disinformation policies.
Brazil’s top court bans duplicate IPVA charges on rental vehicles
Supreme Federal Court rules São Paulo’s IPVA law unconstitutional for double-taxing rental fleets already taxed elsewhere. Decision affects major car-rental firms including Localiza and Movida.
Coinbase, Webull expand crypto services to Canada via new partnership
Partnership leverages Coinbase’s institutional-grade crypto infrastructure to power Webull Canada’s order-execution-only trading. Canadian crypto ownership rises to 25% amid regulatory clarity.
Brazil seeks deeper U.S. trade talks on tariffs and non-tariff barriers
Vice-President Alckmin confirms Brazil will not abandon negotiations with the U.S. as ministers prepare for Monday talks. Congress to vote on data center stimulus and critical minerals regulation this week.
Brazil’s weight-loss pen market swells amid illegal trade and health risks
Authorities report over 3,600 complications linked to unregulated GLP-1 drugs since 2018, as demand outstrips supply and fuels a black market. Regulators tighten oversight amid rising seizures and fatalities.
Sberbank to accept ether and USDT as crypto loan collateral
The bank will reportedly allow ether and USDT as collateral for crypto-backed loans following regulatory updates.
Edison International shares drop 7.4% as wildfire reform stalls
Edison International fell 7.4% in pre‑market trading after analysts cut price targets, citing California's failure to pass meaningful wildfire liability reform.
ChatGPT, Reddit, Roblox face EU compliance deadline under DSA
Three major platforms designated as 'very large online platforms' under the EU's Digital Services Act must meet new obligations within four months. Risks of illegal content and harm to minors are among key focus areas.
Polymarket prepares for misconduct scrutiny ahead of US midterms
The intelligence chief highlights potential integrity risks for prediction markets as the US midterm elections approach.
Experts question US-Venezuela oil deal transparency
Legal and industry experts urge clarity on terms of the recently announced US-Venezuela oil agreement.
Chipmaker CXMT sues Pentagon over Chinese military designation
CXMT files legal action challenging its inclusion on a Pentagon list of Chinese military-linked entities.
Meta faces potential $1.4 trillion liability in U.S. teen social media addiction trial
U.S. states seek financial penalties and operational changes as a federal trial alleges Meta’s platforms were designed to encourage addictive use among teenagers. A settlement could reduce exposure.
AI‑Powered CFD Pricing: Convenience or New Opacity?
Brokers are deploying machine‑learning engines to set CFD spreads in real time, but the speed and opacity of these models raise fresh transparency and fairness questions for retail traders.
Cronos Halt Is a Wake‑Up Call for Institutional DeFi Exposure
The $75 million Tectonic exploit that forced the Cronos network offline highlights operational risk that institutions can’t ignore, even as they chase higher yields on alternative chains.
Meta agrees $18 bln U.S. settlement over youth social media harms
Deal with nearly all U.S. states caps decade-long litigation tied to allegations platforms were engineered to addict minors. Regulatory pressure intensifies globally.
UBS shares hit 18-year high ahead of Swiss capital rules vote
UBS stock rose 4.8% last week to CHF 44.53 as investors awaited a key Senate committee decision on stricter capital requirements. The debate centers on whether the bank must raise $20 billion in hard equity or may use cheaper AT1 bonds.
Deloitte to pay $21.5 million to settle U.S. DEI probe
Settlement resolves U.S. Department of Justice allegations that Deloitte tracked demographic goals tied to promotions. Whistleblower group receives $4.3 million share under False Claims Act.
Instagram chief denies concealing risks to children ahead of U.S. trial
Meta’s Adam Mosseri testifies that he never instructed teams to withhold data on adolescent mental health risks as 29 states pursue a federal lawsuit alleging platform design harmed youth.
Brazil sues Discord for $97 million over child protection failures
Brazilian authorities allege the chat platform violated child safety laws, seeking 500 million reais in damages. The lawsuit was filed by the solicitor general on Wednesday.
Google agrees £260 mln UK app developer settlement, faces trial next month
Alphabet unit settles UK class-action lawsuit alleging abusive Play Store commissions; deal subject to court approval ahead of September trial.
U.S. appeals court blocks FCC plan to expand TV ad discounts to party committees
A three-judge panel ruled the Federal Communications Commission overstepped its authority by extending discounted broadcast TV ad rates to political parties and joint fundraising committees. The decision comes ahead of a projected $11.6 billion election-cycle ad spend.
Global push to restrict social media access for minors gains momentum
Australia leads with a 2025 ban on platforms for under-16s; EU, U.S. and Asia follow with age restrictions, fines and verification systems amid rising regulatory scrutiny.
USDA cyclospora research projects shelved amid funding cuts
Projects aimed at studying cyclospora outbreaks face delays due to budget reductions and staff relocations at the USDA.
KKR to pay $250 million in U.S. antitrust settlement over merger filings
Private equity firm settles civil case alleging repeated violations of HSR Act premerger filing requirements. Penalty is the largest ever imposed for such violations.
MTN seeks buyers for $1.1 bln IHS Nigeria stake to meet Nigeria antitrust terms
South African telecoms group MTN aims to sell a 30% stake in IHS Nigeria, valued at up to $1.1 billion, to local investors to comply with Nigerian competition rules. Proceeds will reduce debt tied to IHS.
MTN seeks up to $1.1bn for 30% stake in IHS Nigeria
Telecoms group MTN Group is marketing a 30% stake in IHS Nigeria to local investors, with proceeds earmarked for debt reduction at the tower operator. The sale process is subject to Nigerian competition regulator approval.
Companies face backlash over controversial products and ad campaigns
From Halloween costumes to balaclavas, brands including Target, Starbucks and Gucci have faced public outrage, apologies and financial consequences over campaigns deemed offensive.
SNB’s Martin says strong bank capital buffers not a competitive drawback
Swiss National Bank Vice Chairman argues robust capital levels help domestic banks weather downturns and gain market share from weaker peers.
U.S. lawmakers demand probe into airline passenger privacy enforcement failures
Senators and House members call for a congressional watchdog review of the Transportation Department's 40-year record of inaction on airline passenger data privacy violations.
Meta in talks with EU over addictive design features under DSA
European Commission continues negotiations with Meta after preliminary findings two years ago that Facebook and Instagram violated EU digital rules. Settlement with U.S. states included $18 billion payment.
U.S. designates Palestine Action as terrorist group, sanctions Italy-based entity
Washington targets left-wing groups with new terrorism designation and economic penalties, citing support for far-left networks. UK ban on Palestine Action under judicial review.
Meta in ongoing EU talks over addictive social media features
European Commission continues discussions with Meta after preliminary findings of Digital Services Act violations linked to Facebook and Instagram design features. No timeline set for resolution.
Half of planned U.S. data centers face delays, energy firm warns
Kimmeridge Energy estimates up to 50% of proposed U.S. data centers could be delayed or canceled due to infrastructure and regulatory hurdles, reducing AI-related gas demand growth.
Brazil’s Flavio Bolsonaro proposes public debt ceiling if elected
Senator Flavio Bolsonaro’s campaign plans to introduce a constitutional debt ceiling that would trigger spending caps if gross public debt exceeds 65% of GDP. Adviser Adolfo Sachsida outlines the proposal amid Brazil’s rising debt burden.
Why CFD Execution Slippage Is the Quiet Threat Behind Retail Wins
Retail traders celebrate low spreads, but hidden slippage and execution latency can erode profits faster than any financing charge.
Why Bitcoin’s Supply Wall Near $80K Could Be the Next Institutional Stress Test
As Bitcoin edges toward a historic supply cluster, the price rally may hinge less on macro headlines and more on how institutions navigate a thin on‑chain liquidity zone.
Meta’s $18 billion teen-usage settlement lifts shares, Citi says
Citi estimates the $18 billion deal with 52 U.S. states removes a major overhang, though New Mexico may appeal and 1,200 school-district cases remain. Analysts see limited revenue impact from teen restrictions.
Wall Street banks clash over Fed’s GSIB capital surcharge reform
JPMorgan and Bank of America warn of $22 billion in lost capital relief as Goldman Sachs and Morgan Stanley stand to gain. Fed faces mounting pressure ahead of 2027 House oversight shift.
K33 secures EU crypto license as revenues slump in weak trading climate
Norwegian digital asset firm K33 reported a 74% sequential drop in Q2 revenue to 192.9 million Swedish kronor amid a 28% global decline in crypto spot volumes. The company secured an EU-wide MICA license in June.
77% of Americans deem crypto too risky for retirement plans: survey
Over three-quarters of U.S. adults view cryptocurrency as a high-risk option in workplace retirement plans, amid broader concerns about retirement security and financial stability.
SEC advances crypto custody rule changes for investment firms
Proposed amendments aim to clarify how advisers and funds can hold digital assets for clients under federal securities law. Rule now under White House review.
Trump to review beef processing rules amid farm group backlash over tariff plan
President says he will examine regulations as U.S. meatpacking industry faces scrutiny over potential cartel-like practices. Farm groups warn easing beef tariffs could harm domestic ranchers.
Trump Administration Proposes Raising Small Business Thresholds
Proposed changes to federal small business definitions could shift federal contracting and loan eligibility.
Ternium denies plans to take Usiminas private after CVM inquiry
Steelmaker Ternium, Usiminas' controlling shareholder, refutes reports of a capital delisting plan following a regulatory request for clarification on unusual trading activity.
ByteDance fined R$153.8 million in Brazil for adolescent data violations
Brazil’s data protection authority imposed the penalty on ByteDance Brasil for processing personal data of teens aged 13-18 without proper authorization under LGPD. Fine can be reduced by 25% if paid within 20 days.
Indian regulators probe Givaudan, DSM-Firmenich over alleged fragrance price-fixing
CCI investigation into possible cartel conduct in India's fragrance industry resumes after procedural delays. Givaudan and IFF flagged confidentiality concerns in an initial report.
UN, Red Cross urge urgent binding rules on autonomous weapons
Calls for legally binding global regulations on AI-powered weapons intensify ahead of November review conference. Russia and U.S. resist new instruments, citing existing laws.
MiCA reshapes EU crypto rules as Poland’s plans stall
Poland’s crypto ambitions face setbacks as the EU’s MiCA framework takes full effect.
BMO Capital reaffirms Meta 'Market Perform' rating with $580 target
Analyst maintains stance after $18 billion child safety settlement with state attorneys general. Price target remains near current trading levels.
German auto sector warns of 50% U.S. tariff threat to Canada trade
German automakers and suppliers face investment risks as U.S. threatens 50% tariffs on Canadian autos and parts from 2027, raising supply chain disruption fears.
K33 Q2 2026 earnings: trading slump offsets licensing gains
Revenue rose 10% in H1 but Q2 trading volumes fell 30% sequentially as Bitcoin dipped to $58,000; licensing push and MiCA approval underpin FY2026 guidance.
Why the US Crackdown on Retail CFDs Could Reshape the Global Derivatives Landscape
The SEC’s renewed focus on CFD bans for US traders isn’t just a local issue – it forces brokers worldwide to rethink product design, risk controls, and transparency.
Thailand’s Draft Spot Crypto ETFs Signal a New Frontier for Institutional Adoption
The SEC’s proposal to launch Bitcoin and Ether ETFs on the Stock Exchange of Thailand could reshape Asian crypto markets, but investors must weigh regulatory clarity against execution risk.
Swiss changes in September: Gotthard tunnel closures, dog bans and wage hikes
Switzerland implements new regulations including Gotthard tunnel night closures, a dog ban in Schwyz offices, Basel-Stadt wage increases, and revised federal prosecutorial rules. Ebookers halts Swiss bookings.
Meta agrees to $18 bln settlement over children's social media addiction claims
Deal covers 47 U.S. states and territories with $12.7 bln guaranteed, rest contingent on rivals. Facebook and Instagram to impose teen usage limits.
TWG working with regulators to cut affiliated insurance assets
Group 1001's insurers face scrutiny over related-party investments; TWG plans $6.5 billion swap to reduce exposure. Mark Walter denies fraud allegations.
Snap shares drop 7% as legal risks outweigh earnings beat
Legal uncertainty from a court ruling overshadows strong quarterly results, with shares declining sharply despite revenue and user growth. Guidance for Q3 remains positive.
Las Vegas man convicted in $24M crypto Ponzi scheme, faces up to 280 years
Brent Kovar found guilty of wire fraud, mail fraud and money laundering after defrauding 400 investors with false AI crypto mining claims and guaranteed returns. Sentencing set for Nov. 30.
EasyJet, Apollo extend airline takeover deadline to mid-October
Scheme document deadline pushed to October 15 to allow further regulator engagement; deal expected to close by Q1 2027 subject to conditions.
Meta agrees $18 billion settlement with 52 attorneys general over teen safety
The agreement resolves allegations related to online safety practices for minors.
UBS pushes for softer AT1 capital rules amid Swiss bank reform debate
Swiss lawmakers weigh compromise on Additional-Tier-1 debt as UBS-backed study argues for earlier loss-absorption triggers. Next vote set for Aug. 31.
Meta shares slip after $16.7 bln child safety settlement
Stock dips 0.4% as legal resolution caps potential $1.4 trln liability, while broader market and AI trade weigh on sentiment.
Meta shares slip after $16.7 bln legal settlement
Stock falls 0.4% as company settles claims of addictive design with 29 U.S. states, while broader tech sector faces pressure ahead of Fed meeting and Nvidia earnings.
Bitcoin climbs above $80,000 for first time in over three months
The largest cryptocurrency by market cap reached $81,255 intraday, driven by optimism over U.S. regulatory progress and a weaker dollar. It remains 18% below its January peak.
Polestar faces earnings scrutiny after U.S. market ban
Swedish EV maker Polestar reports quarterly results as U.S. restrictions threaten its American sales, while Europe accounts for 80% of its volumes. Analysts project a narrower loss and revenue growth.
U.S. Supreme Court allows Trump to restrict mail-in voting ahead of elections
High court grants emergency stay on mail-in voting rules, but states retain ability to challenge the policy before November vote. Trump's order ties postal ballots to state-approved voter lists.
Meta agrees to up to $18 bln settlement over youth social media risks
California's lawsuit resolved with payouts tied to industry-wide conditions; Meta to implement strict usage limits and algorithmic controls for minors over 10 years.
Meta agrees $18 bln settlement with 52 U.S. states over teen safety claims
Social media giant to pay $18 billion over a decade under agreement resolving claims related to harm to under-18 users. Terms include daily usage limits, access restrictions and independent audits.
Dutch regulator says no Tesla recall in Europe over retractable door handles
European authorities see no immediate need for a recall of Tesla vehicles over electronically controlled door handles, unlike China’s mandatory action affecting 4.3 million cars. Regulators focus on emergency accessibility.
SEC’s crypto asset rules unlikely to revive 2017-style ICO boom
Proposed exemptions allowing up to $75 million in annual token sales could streamline U.S. fundraising but face strict disclosure and recurring review requirements. Analysts warn the framework won’t replicate past speculative cycles.
British crypto executive loses U.S. extradition fight on fraud charges
Manpreet Kohli, former Saitama token promoter, faces U.S. wire fraud and market manipulation charges after London judge rejects extradition appeal. Prosecutors allege $20 million in illicit profits.
UK judge clears extradition of crypto CEO to U.S. on fraud charges
Manpreet Kohli, CEO of Saitama, loses challenge to U.S. extradition over wire fraud and market manipulation allegations tied to a $7.5 billion token. U.S. prosecutors allege illicit profits of $20 million.
US students and parents back crypto courses but learn via social media: OKX survey
Nearly 90% of students and parents support crypto and blockchain education in colleges, yet formal courses remain scarce. Social media and influencers are the top learning source for students.
Why CFD Financing Fees Are the Silent Killer of Retail Returns
Retail CFD traders often overlook the cumulative impact of overnight financing charges, which can silently eat away profits even when spreads look attractive.
ByteDance fined $30M in Brazil for teen data violations
Brazil’s data protection authority levied a $30M penalty on ByteDance’s local unit for processing minors’ data without proper consent under the country’s privacy law.
SEC probes AI hedge fund over July market losses
Regulator examines trades and leverage practices at Situational Awareness following steep declines. Investigation focuses on timing of positions amid broader market volatility.
Six EU nations push for €400 billion cut to 2028-2034 budget plan
Germany, Denmark, Netherlands and three others seek 'balanced' reductions to the bloc's €2 trillion long-term budget proposal ahead of 2026 agreement deadline.
SEC moves forward with executive pay disclosure reform plan
Proposal to overhaul Item 402 of Regulation S-K sent to OMB for review, with a notice of proposed rulemaking expected in October 2026. Current rules, established in 1992, require annual disclosures for top executives.
Meta to pay up to $18 bln in U.S. child protection settlement
Nearly 50 states reach agreement with Meta over claims its platforms were designed to addict minors. Deal includes default two-hour time limits for users under 18 and a decade-long payment schedule.
Bitcoin holds near $79k as U.S. crypto regulation, Middle East tensions weigh
Bitcoin consolidates after a weekly peak near $82k, while ether and solana advance. U.S. regulatory developments and geopolitical risks in the Middle East remain key drivers.
Synthetic CFD Indices: The Hidden Risk Behind the Hype
Retail traders are being lured by broker‑created synthetic indices, but the lack of a real underlying market raises transparency and regulatory concerns that deserve a hard look.
ECB outlines digital euro privacy safeguards amid concerns
The European Central Bank asserts the digital euro will prioritize user privacy, though critics question the feasibility of such protections.
Kalshi sells $1.12 bln of $1.5 bln equity offering
Prediction market platform Kalshi has sold 75% of its $1.5 billion equity offering, raising $1.12 billion under SEC Rule 506(b).
Swiss canton rejects plan to redistribute BLKB profits to municipalities
Baselland government opposes initiative to divert one-third of Basellandschaftliche Kantonalbank earnings to local communities, citing risk exposure and lack of ownership.
UBS upgrades SolarEdge to Buy on FCC inverter import ban impact
Analysts raise price target to $42 from $36 as U.S. restrictions on foreign-made inverters create supply constraints and pricing power for the solar equipment maker.
Bill Gates urges global AI governance ahead of China meeting with Xi
Microsoft co-founder calls for international oversight of AI development, citing cybersecurity risks and job displacement. Plans to propose framework to Chinese president next month.
Meta in talks over settlement in U.S. social media addiction lawsuit
Facebook owner Meta has engaged in discussions with multiple U.S. states over a potential settlement in a landmark case alleging its platforms harm young users. Nevada plans a major consumer protection announcement.
Bill Gates seeks global AI rules, plans November meeting with Xi Jinping
Microsoft co-founder urges coordinated international oversight for AI, citing risks from bioweapons to job displacement, as he prepares talks with China's president.
Tornado Cash developer’s retrial delayed to April 2027
Roman Storm’s retrial on money-laundering and sanctions charges was postponed after his acquittal motion prompted a continuance request. Prosecutors had sought an October 2026 retrial.
AI Crackdown in Alabama Sends Ripple Through Forex Risk Appetite
The reported Alabama investigation into OpenAI and the resulting reported pause in model development are injecting fresh regulatory risk into markets, nudging safe-haven currencies and reshaping carry-trade dynamics.
Brazil’s Galípolo flags credit growth risks amid rising household debt
Central bank chief acknowledges debt expansion as credit stimulus broadens access but warns of rising unsecured borrowing costs and defaults. Private payroll loans a key driver.
Liontrust cuts Focusrite stake below 15% regulatory threshold
Investment manager reduces voting rights to 14.99% from 15.50%, triggering a mandatory disclosure under UK transparency rules.
Benchmark keeps Hold on WBD amid Paramount merger talks
Analysts maintain cautious stance on Warner Bros. Discovery as California's antitrust lawsuit and Paramount's debt burden weigh on the outlook. Regulatory approvals and merger commitments provide partial clarity.
Speed vs Safety: Why Sub‑Millisecond CFD Quotes Threaten Retail Protection
Drovix’s ultra‑fast pricing may look like a win for traders, but the race to sub‑millisecond quotes introduces hidden liquidity and regulatory gaps that put retail investors at greater risk.
Swiss court sentences Geneva wealth manager to 7 years 11 months for fraud
A Geneva-based wealth manager was convicted of qualified misappropriation, forgery and money laundering after diverting CHF 14.3 million from client funds over six years. The court ordered CHF 12.3 million in restitution and seized assets to cover costs.
U.S. soldier fights CFTC intervention in Polymarket trading case
Defense argues regulator's amicus brief in $400,000 prediction market case is an improper attempt to circumvent its own stalled civil action against the soldier.
Hub Group receives Nasdaq notice over delayed quarterly filing
The logistics company has been notified by Nasdaq regarding a delay in submitting its quarterly report.
US ethanol credit prices fall after EPA delays biofuel compliance deadline
Prices for US ethanol credits declined following the Environmental Protection Agency's postponement of the biofuel compliance deadline.
U.S. Treasury forms task force to address quantum computing risks in finance
New public-private initiative aims to prepare the financial sector for post-quantum cryptography transition amid rising cybersecurity concerns. Task force follows Trump executive order 14412.
Crypto groups sue Illinois over 0.2% digital asset tax set for 2027
Advocacy organizations argue the levy violates constitutional protections and risks duplicative taxation across state lines. The lawsuit follows a separate challenge to Illinois’ ban on prediction market contracts.
Crypto group lists U.S. congressional allies it backs this year
Stand With Crypto, a crypto-focused political group, has endorsed 32 U.S. House incumbents ahead of this year's elections.
Taiwan indicts Nvidia manager in AI chip smuggling case
A senior Nvidia Corp. manager is among nine individuals charged over the illegal export of high-end AI servers to China. Taiwanese authorities allege the group colluded to bypass trade restrictions.
Drovix’s In‑House Stack: A Data Dependency Dilemma for Retail CFD Markets
Drovix’s new multi‑asset pricing engine promises sub‑millisecond quotes, but its heavy reliance on fifteen tier‑1 feeds creates a hidden fragility that could ripple through retail CFD pricing.
Gemini partners with Apex for crypto prediction markets
The collaboration will make Gemini the exclusive regulated venue for crypto event contracts via Apex’s futures commission merchant.
IUX debuts weekly webinar series to boost trader education
Live sessions on Mondays and Fridays aim to improve financial literacy for retail and experienced traders via Facebook and YouTube. CFD risk disclaimer included.
Why PostFinance’s Flexible ETH Staking Could Accelerate Institutional Adoption
Swiss bank PostFinance drops lock‑up periods for Ethereum staking, letting investors unstake twice a week—a move that could reshape how institutions view on‑chain yield.
Bitcoin holds above $77,000 as U.S. crypto regulation hopes lift market
Cryptocurrencies extended gains after Trump urged approval of the Clarity Act and the U.S. Treasury signaled expanded bond purchases. Ether, Solana and others also rose.
Pakistan opens crypto licensing portal with Sept. 5 deadline for VASPs
Virtual asset service providers operating before March 5 must apply for a no-objection certificate by the deadline or cease operations. Regulator PVARA outlines licensing routes, compliance rules and enforcement timeline.
Commerzbank chairman urges review of German takeover rules after Unicredit bid
Weidmann criticizes Unicredit's takeover for lack of control premium and minimal investor participation. Warns of domestic job cuts to meet €1.3bn savings target.
California expected to seek TV channel sales from Paramount-Warner deal
California regulators are reportedly preparing to demand divestitures of TV channels as part of the proposed merger between Paramount Global and Warner Bros. Discovery.
Commerzbank chair urges review of German takeover rules after UniCredit deal
Jens Weidmann criticizes UniCredit’s acquisition approach as insufficiently premium-driven, calling for regulatory reassessment of Germany’s M&A framework.
Former UBS CEO backs Swiss regulator in dispute with bank
Oswald Grübel, ex-CEO of UBS and Credit Suisse, sides with Finance Minister Karin Keller-Sutter against UBS's pushback on stricter capital rules. He argues state oversight is essential to prevent systemic risk.
Sub‑Millisecond CFD Quotes: A Double‑Edged Sword for Market Integrity
Drovix’s ultra‑fast pricing promises tighter spreads, but the race to the nanosecond raises hidden micro‑structure risks and regulatory headaches for retail CFD traders.
Why XRP’s 11% Plunge Is a Reality Check for Institutional Crypto Bets
The sharp drop in Ripple’s token underscores how regulatory uncertainty and thin market depth can quickly erode the optimism that followed its recent rally.
XRP rallies 13% as crypto market surges on U.S. regulatory optimism
XRP approaches key resistance at $1.38 after a 37.7% weekly gain; Bitcoin hits seven-week high. Technical indicators flash overbought signals.
Bitcoin’s 2022 vs 2026 crash: Why this downturn differs materially
Institutional adoption has reshaped Bitcoin’s latest downturn, with corporate treasuries and pension funds accumulating during drawdowns—a shift absent in 2022’s liquidity-driven collapse.
Bitcoin surges near $78,000 on U.S. regulatory hopes and Treasury buybacks
Digital asset rises 8.4% in a day, capping a 23% weekly gain as short positions worth $3 billion are liquidated. U.S. spot Bitcoin ETFs see best inflows since January.
Hyperliquid surges 20% on U.S. market access speculation
Speculation that a Trump-backed CFTC pathway could open U.S. trading for the decentralized crypto derivatives exchange sent Hyperliquid’s token up 20% in a day. Regulatory clarity remains absent, and the exchange’s U.S. expansion remains uncertain.
U.S. Senate to vote on crypto Clarity Act in September
Legislation setting a regulatory framework for digital assets faces a pivotal Senate vote on Sept. 15 after summer recess delays. Passage would define SEC and CFTC oversight roles and could boost mainstream adoption.
Swiss housing prices set to rise further; buyers face affordability squeeze
Rising real estate values and low mortgage costs are supporting Swiss home prices, but structural supply constraints and tax changes are reshaping affordability and investment decisions.
Fairmint CEO warns tokenized stocks may repeat 1960s paper crisis
Fairmint's CEO highlights risks of fragmented systems and standards in tokenized stocks mirroring past market inefficiencies.
EU to scrutinize DeFi lending vaults under MiCA expansion plans
Brussels seeks feedback on bringing crypto lending and decentralized finance under expanded regulatory scope by 2026. Legal clarity hinges on defining control and decentralization.
TikTok settles U.S. children’s privacy case for $400 million
ByteDance and TikTok resolve allegations of illegal data collection from minors under 13, with lawsuit dismissed. Settlement follows January agreement to restructure U.S. data ownership.
TikTok settles U.S. child privacy case for $400 million
ByteDance unit agrees to pay $300 million upfront and an additional $100 million to resolve claims it illegally collected data on users under 13. Settlement follows 2019 FTC action against predecessor Musical.ly.
Pass the Clarity Act
Industry leaders urge swift approval of the Clarity Act to prevent regulatory uncertainty.
Why the $800 Million ETF Inflow Marks a New Inflection Point for Institutional Crypto
Spot Bitcoin and Ether ETFs attracted $800 M in two days, signaling a shift in institutional capital but also exposing new concentration risks and regulatory challenges.
Nomura’s Laser Digital secures Japan’s first crypto exchange license in four years
Laser Digital, a unit of Nomura Group, becomes the first crypto exchange to receive Japan’s Financial Services Agency authorization since 2022, as regulators shift oversight toward stricter financial-asset rules.
Binance employees questioned in UAE released after inquiries
Two Binance staff detained in the UAE amid routine financial crime probes were cleared and released after providing statements on third-party fund flows. Exchange cites evolving crypto regulations.
Dutch regulator fines Uber €825 million over automated driver suspensions
Regulator says Uber violated GDPR by using automated systems to suspend drivers without proper notification, with fine ranking as second-largest under EU data rules.
Swiss independent wealth managers warned on unapproved AI use
Regulators and compliance experts urge firms to adopt approved AI tools to avoid breaches of Swiss data protection and professional secrecy laws amid rising 'shadow AI' risks.
Clarity Act branded an anti-crypto bill by legal expert
A legal scholar argues that the proposed Clarity Act could hinder cryptocurrency development despite initial hopes for regulatory progress.
Nomura-backed Laser Digital secures Japan’s first crypto approval in four years
Laser Digital Japan has received regulatory clearance to provide liquidity to domestic crypto providers.
Coinbase shares rise 7% on crypto market rally, short squeeze
COIN surged 7% in pre-market trading as Bitcoin topped $71,000 and $2.7 billion in crypto short positions were liquidated. Regulatory developments and Abu Dhabi approvals added momentum.
Swiss wealth managers face high compliance costs under TBTF rules
Regulatory burdens for small Swiss asset managers under new rules exceed CHF 50,000 annually per firm, raising concerns over proportionality and transparency in Finma oversight.
Bidco’s Pinewood.AI takeover support falls to 46.72% amid share sales
Support for U.K. Piston Bidco’s recommended acquisition of Pinewood Technologies Group plc has declined as Feoh Investments UK LLP reduced its stake. The current backing covers 53.78 million shares.
Bitcoin jumps 10.5% to $71,750 after White House crypto talks
Cryptocurrency surged following Trump-hosted meeting with crypto executives and SEC's new rule proposal. Short liquidations topped $2.7 billion in a single day.
Bitcoin rally fuels debate over Clarity Act pricing
OKX Europe CEO Erald Ghoos links a bitcoin surge to expectations around U.S. crypto regulation.
U.S. CFTC chief warns staff to prepare crypto rules if Clarity Act stalls
CFTC Chair Mike Selig signals urgency to develop crypto regulations if legislative efforts fail.
Crypto, AI and betting firms pour record $517 mln into 2026 U.S. midterms
Corporate spending on U.S. House and Senate races hits $517 million in 15 months, surpassing the previous two-year record. Crypto, tech and online gaming sectors account for nearly $300 million of the total.
Senate Democrats demand answers from USDA over data errors, staff cuts
Six Senate Democrats, led by Amy Klobuchar, question the USDA about revisions to beef export sales and corn acreage data, citing staff losses and potential market impacts.
Bitcoin short squeeze triggers $2.7B liquidations, crypto stocks surge
A record $2.7 billion in bearish crypto bets were wiped out in 24 hours, lifting Bitcoin above $71,000 and propelling major crypto-linked stocks higher in premarket trade.
Australia passes law to tax tech giants failing to pay for local news
New levy targets major platforms like Google and Meta with a 2.5% ad revenue tax if they do not strike commercial deals with Australian publishers by reporting deadlines.
Disney seeks court order to block FCC review of ABC licenses
Media giant files lawsuit and motion for restraining order after regulator advances early review of eight company-owned stations. Justice Department urges judge to reject urgent hearing.
BitGo Korea gains VASP license for institutional crypto custody in South Korea
Registration allows BitGo Korea to offer digital asset custody and transfer services to institutional clients under South Korea's updated regulatory framework.
UK regulator clears Danone’s $1.2 bln Huel buyout
Competition watchdog approves French giant’s acquisition of British plant-based nutrition brand without deeper probe.
India receives $511.5m in FDI proposals under relaxed border rules
Twenty-nine investment proposals totaling 48.95 billion rupees were filed after India eased foreign direct investment rules for land-bordering nations. Sectors include IT, AI, manufacturing and pharmaceuticals.
China warns EU over JD.com’s Ceconomy takeover review
Beijing threatens countermeasures if Brussels proceeds with scrutiny into JD.com’s €2.2bn bid for Ceconomy, citing excessive data demands. EU probes alleged Chinese subsidies.
Headhunter Jauch: Balancing growth and risk key to sustainable private banking
Headhunter Reto Jauch argues that Swiss private banks must blend aggressive growth with disciplined risk management, with robust governance and compliance at the core of long-term stability.
South Korean lawmakers propose bill to expand FIU powers over crypto firms
Bill would allow direct reporting of suspected violations to the Financial Intelligence Unit and grant broader investigative authority over unregistered crypto businesses. Current system has seen limited enforcement actions.
Senator warns rushed crypto bill vote could backfire
Gallego urges Senate to delay CLARITY Act vote until disputes over ethics and stablecoin yield are resolved, risking bipartisan support. White House has not responded to compromise proposals.
Poll finds 63% of Americans oppose Trump family crypto investments
Survey shows sharp partisan divide: 69% of Republicans support crypto earnings while 92% of Democrats oppose them. Trump defends investments amid calls for scrutiny.
Trump urges Senate to pass crypto market structure bill amid industry backing
President Donald Trump and crypto executives push for the CLARITY Act, as the Senate bill faces delays despite bipartisan support and regulatory momentum.
CFTC chair says agency will push ahead on crypto rules if Congress stalls
CFTC's Michael Selig signals the regulator will act on crypto oversight even if the CLARITY Act fails to pass, citing bipartisan gridlock in Congress.
HYPE token surges after Trump mentions Hyperliquid at White House meeting
The HYPE token rose following remarks by President Trump about bringing Hyperliquid to the U.S. under CFTC oversight.
Bitcoin’s short-term rally flags exhaustion as technicals turn overbought
BTC surged 5.3% to $68,150 amid high volume, but RSI readings above 80 across intraday charts signal potential reversal. Large holders added 43,000 BTC in two months as regulatory and political tailwinds emerge.
Bitcoin rallies 8.4% as Trump-backed crypto bill stokes momentum
Bitcoin surged past $71,500 after President Trump urged Congress to pass the Clarity Act, but technical indicators show daily momentum stretched to extreme levels. The $6,500 intraday gain follows a 12% pullback the last time daily RSI exceeded 75.
OCC targets November for final U.S. stablecoin rules under GENIUS Act
Regulator says finalized guidance will arrive ahead of January 2027 implementation deadline after industry feedback. Stablecoin issuers may seek approvals starting next year.
UK cinemas ban Meta smart glasses over privacy fears
Cinema operators in the UK cite privacy risks as the reason for banning Meta’s smart glasses from their premises.
JD.com offers EU remedies in Ceconomy takeover probe
Chinese e-commerce giant submits concessions to Brussels as EU regulators scrutinize $2.5 billion bid under foreign subsidies rules. China labels investigation as improper extraterritorial jurisdiction.
EU’s MiCA rules push USDT out of Europe but global demand stays strong
European platforms delist Tether’s USDT under new stablecoin rules, yet global usage remains resilient as stablecoins evolve beyond trading into payments and cross-border transfers.
SEC unveils crypto rules proposal, drawing bipartisan praise
Commissioners Hester Peirce and Paul Atkins commend new SEC framework as a shift from enforcement-only approach to clearer digital asset oversight amid stalled Senate legislation.
UK watchdog opens drip pricing probes into Trainline, Virgin Atlantic, RED
CMA launches investigations into three firms over alleged failure to disclose mandatory fees upfront. Potential penalties include fines of up to 10% of global turnover.
UK regulator probes Trainline over fee transparency practices
Competition watchdog opens investigation into how Trainline presents certain fees on its UK booking platform under the 2024 DMCCA. Trainline says it has already taken steps to improve transparency.
Why Tokenized Stocks Could Be the Missing Piece in America’s Crypto Playbook
Robinhood’s CEO urges U.S. regulators to clear the path for tokenized equities, a move that could accelerate institutional crypto adoption and reshape market structure.
U.S. appeals court revives Signature Bank collapse lawsuit against FDIC
Second Circuit rules investors can sue former executives and auditor over 2023 failure, overturning dismissal. FDIC maintains exclusive receiver powers under 1989 law.
Caterpillar shares fall 3.8% after strong earnings rally
Stock slips from intraday highs despite record quarterly revenue and raised 2026 outlook; regulatory headwinds weigh on AI data center demand.
Apple adjusts EU app fees to comply with Digital Markets Act
Changes target third-party apps distributed outside the App Store, effective Oct. 1. EU regulators welcome the move as a step toward compliance.
Meta faces landmark U.S. trial over alleged harm to young users
Facebook owner denies claims it designed platforms to addict minors. States seek billions in penalties and sweeping app changes as trial begins in Oakland.
Andrew Cuomo warns U.S. is falling behind on crypto rules
Former New York governor highlights the CLARITY Act as critical for integrating crypto with traditional financial markets.
U.S. court postpones Google-Spirit Airlines data sale hearing amid union objections
Bankruptcy court adjourns Tuesday hearing to Sept. 9 after union raises privacy concerns over Spirit’s employee data included in $10 million sale to Alphabet unit.
Robinhood CEO calls for U.S. to enable tokenized stocks
Vlad Tenev highlights potential benefits of tokenized stocks while noting regulatory barriers in the U.S.
U.S. regulator resumes review of $85 bln Union Pacific-Norfolk Southern merger
Surface Transportation Board removes proceeding from abeyance, sets August deadline for unfiltered workpapers. Regulatory scrutiny intensifies as timeline for public comments begins.
Global crackdown on data centres gathers pace amid AI surge
Regulators in the U.S., Europe and Australia impose moratoriums and restrictions on new data centre construction due to surging power demand, water use and grid strain linked to AI infrastructure.
SEC proposes crypto rules after Congress fails to pass CLARITY Act
The U.S. regulator seeks a tailored securities framework for crypto assets, including exemptions for token issuers, while lawmakers delay a market-structure bill until September. Public comments open for 60 days.
U.S. accounting group proposes treating some stablecoins as cash equivalents
The Financial Accounting Standards Board seeks to classify certain stablecoins as cash-like for accounting purposes.
Pennsylvania imposes strict rules on AI data centers amid growing scrutiny
Governor Josh Shapiro signs executive order requiring environmental safeguards, local approvals and transparency for new AI data centers. Amazon’s $20 billion investment in Pennsylvania is affected.
SEC unveils tailored crypto asset rules to ease fundraising
New framework would allow crypto issuers to raise up to $75 million annually under streamlined exemptions, with disclosures and reporting requirements. Public comment period open for 60 days.
Cinema United urges California to resolve Paramount-Warner merger dispute
Theater trade group calls on state AG to address concerns over Paramount’s acquisition of Warner Bros. Discovery amid antitrust scrutiny.
SEC proposes new rules for crypto asset investment contracts
The proposal aims to clarify regulatory expectations for crypto asset investment contracts.
Hyperliquid Strategies shares rise after Trump regulatory remarks
The trading firm’s shares climbed following public comments by the former president about regulatory policy.
Prosecutors call ex-Celsius CEO’s motion to vacate ‘without merit’
Federal prosecutors oppose Alex Mashinsky’s attempt to overturn his conviction while he remains incarcerated.
US regulator seeks comment on compute derivatives amid AI demand
The Commodity Futures Trading Commission has opened a consultation on potential rules for derivatives tied to computing power.
Analysis: ABC says FCC pressure under Trump led to programming changes
ABC claims intimidation by the Federal Communications Commission during the Trump administration prompted shifts in its programming.
Kraken expands into U.S. stocks for European clients
Crypto exchange Kraken introduces regulated access to traditional U.S. equities alongside tokenized versions for European customers.
Coinbase, Circle and Bullish rally on Clarity Act optimism
Major crypto exchanges saw gains ahead of a key procedural vote on the Clarity Act.
DeFi yield strategies unraveled in spring’s $13 bln drawdown
Most losses in decentralized finance’s April rout stemmed from unsustainable yield strategies, not hacks. Analysts outline key risks for allocators.
Roblox agrees to enhance child safety measures after Australian regulator review
The gaming platform commits to additional safeguards following an assessment by Australia's eSafety Commissioner.
24/7 Equity CFDs Turn News Cycles Into Retail Minefields
Retail traders now face a nonstop barrage of macro news that can swing CFD prices while the underlying market sleeps, raising hidden volatility and risk‑management challenges.
Trump-linked firm says AI platform WorldClaw is independent
World Liberty Financial says WorldClaw operates separately despite shared ties.
Boards urged to consider exits when companies are strongest
Founders and directors often delay sale talks until distress sets in, but market conditions and buyer interest peak when performance is robust. Strategic advisers outline key signals to watch.
Nexo launches regulated crypto-backed credit lines in Australia
Eligible clients can now borrow Australian dollars or stablecoins against crypto collateral under Australia's credit laws, with rates from 0.9% to 21.9%.
Why Visa’s Search for a New Stablecoin Partner Is a Litmus Test for Crypto’s Payment Future
Visa’s hunt for a replacement after selling BVNK highlights the growing pains of integrating stablecoins into mainstream payments, and it could reshape how institutions view crypto‑based settlement.
AI startups face differing litigation risks ahead of potential IPOs
OpenAI confronts multiple lawsuits while Anthropic shows no active legal claims in financial news coverage, raising questions for investors evaluating IPO prospects.
Pegasystems debuts AI governance tools, teams with Gryphon for compliance
Pega rolls out Customer Engagement Studio and Pega Infinity 26, embedding governance controls for regulated industries. Gryphon partnership adds exemption recovery and revenue impact tools.
Disney sues FCC over early license review of ABC stations
Media giant alleges Trump administration is attempting to punish ABC for editorial stance. Lawsuit filed in D.C. federal court challenges review of eight stations.
Disney’s ABC sues FCC over broadcast license review process
Network alleges regulator’s probe into DEI programs and early license renewals are retaliation for political speech on its shows. FCC denies claims of bias.
South Korea joins jurisdictions restricting Polymarket access
Regulators cite concerns over market management and crypto-based gambling activity in the decision.
SEC proposes crypto token exemptions under Trump-era rules
Proposed framework would allow issuers to raise up to $75 million annually and $5 million once under relaxed disclosure requirements, aiming to balance innovation with investor protection.
Trump Agencies to Shape Crypto Policy Amid Stalled Congressional Legislation
With broader crypto legislation stalled in Congress, incoming federal agencies under the Trump administration are expected to drive digital asset policy, potentially capping industry gains.
Meta Faces 29-State Antitrust Trial Over Instagram and Facebook
A multi-state legal challenge against Meta could potentially force structural changes to its flagship platforms, Instagram and Facebook.
US States Unite in Legal Case Against Meta Over Youth Social Media Harms
State attorneys general coordinate a unified legal front against Meta Platforms regarding allegations of youth social media harms.
The hidden operational toll of 24/7 Stock CFDs
STARTRADER’s 45 new round‑the‑clock equity CFDs sound like a retail breakthrough, but the back‑office, data and tech challenges may outweigh the convenience for many traders.
South Korea Blocks Polymarket Over Illegal Gambling Concerns
The Korea Media and Communications Commission has moved to block access to prediction market platform Polymarket, citing illegal gambling violations.
China Expands Digital Yuan Network with Eight New Commercial Banks
China's central bank digital currency network has added eight new lenders, bringing the total number of authorized operators to 30.
OpenAI Announces ChatGPT for Teens Featuring Parental Controls
OpenAI has introduced a targeted version of its AI assistant tailored for teenagers, incorporating enhanced safety guardrails and parental supervision tools.
US Court Blocks Henkel’s $725 Million Acquisition of Rival
A US court has temporarily blocked Henkel's planned $725 million acquisition of an adhesive rival owned by Pittsburgh Paint.
AI Strategies Leave Financial Institutions Vulnerable to Cyberattacks, Study Shows
Financial firms prioritizing artificial intelligence face longer recovery times and higher costs following cybersecurity incidents, according to a new study.
Apple to Modify Ad Tracking Rules Following German Antitrust Probe
Apple has agreed to adjust its application tracking transparency rules following an investigation by German antitrust regulators.
US Proposes Seabed Mining Auction Off Northern Mariana Islands
The United States has proposed a seabed mining auction targeting mineral resources located off the coast of the Northern Mariana Islands.
Binance Plans UK Relaunch with FCA License Application
Cryptocurrency exchange Binance is reportedly preparing to seek regulatory approval in the UK under newly established crypto asset rules.
Andreessen Horowitz Faces DOJ Investigation Over Board Directorships
Venture capital firm Andreessen Horowitz is reportedly facing a probe by the U.S. Department of Justice regarding its board directors.
CFTC Seeks Public Input on AI Compute Futures as CME Eyes October Launch
The U.S. regulatory body has opened a public comment period on proposed artificial intelligence compute futures contracts, as the CME Group targets an October introduction.
Trump-Backed World Liberty Financial Profits from Chinese AI Models
World Liberty Financial, backed by US President Donald Trump, is reportedly generating revenue from marketing Chinese artificial intelligence models classified by the US as national security risks.
Switzerland Updates Sanctions Against South Sudan
The Swiss Federal Department of Economic Affairs, Education and Research has amended measures concerning South Sudan.
Switzerland Updates Sanctions Ordinances Concerning Moldova
The Swiss Federal Department of Economic Affairs, Education and Research has published an amendment to sanctions regarding Moldova.
Swiss Regulator FINMA Backs 'Too Big to Fail' Legislation
FINMA supports the Federal Council's consultation drafts aimed at strengthening Switzerland's banking stability and regulatory framework.
U.S. Treasury begins public comment process for GENIUS Act stablecoin rules
Agency seeks input on implementation of 2023 stablecoin legislation ahead of 2027 effective date.
Switzerland updates Russia sanctions under revised Swiss ordinance
Revised measures expand restrictions on trade and financial flows tied to Russia, aligning with recent international policy shifts. Changes apply to Annex 2 and 14a of the 2022 ordinance.
Flutter Entertainment shares fall as market sentiment sours
Stock declines 3.2% in London amid broader equity weakness and sector-specific pressures.
Citadel Securities urges SEC to reverse stock-trading rule proposal
Market maker warns scrapping key rule could reduce liquidity and increase costs for retail investors.
U.S. Treasury proposes stablecoin regulation under GENIUS Act
Draft rule outlines key definitions and regulatory scope for stablecoins under the 2025 GENIUS Act framework.
ByteDance strikes AI copyright deal with Hollywood trade group
TikTok owner ByteDance agrees to licensing terms with SAG-AFTRA to address AI-generated content concerns in entertainment industry.
Swissquote to close 600 accounts of Russians in Switzerland
Bank cites economic reasons for closures amid heightened compliance scrutiny on Russian clients. Regulatory and reputational risks cited as key factors.
Vector FY26 profit surges 55% on regulatory reset
New Zealand energy infrastructure group Vector reports 55% rise in annual profit, citing regulatory changes and cost efficiencies.
Swiss Regulator’s TBTF Push Raises Questions After Credit Suisse Collapse
Finma’s role in Credit Suisse’s downfall prompts scrutiny over its expanded powers under TBTF reforms. Critics question why the regulator didn’t act sooner.
BofA flags Kalshi fee changes as risk to Flutter, DraftKings
Analysts warn fee adjustments by prediction market Kalshi could pressure shares of Flutter and DraftKings amid regulatory scrutiny.
Prosecutors examine four firms in Mark Walter fraud probe
U.S. prosecutors investigating allegations of fraud involving billionaire investor Mark Walter have expanded scrutiny to four firms tied to his business dealings.
Paramount seeks $1.88 bln bond from state AGs over merger lawsuit
Media giant files bond request to cover potential costs tied to legal challenges against its merger, as state attorneys general pursue antitrust action.
US Regulator Conditionally Approves Trump-Backed World Liberty Financial Charter
The Office of the Comptroller of the Currency has granted conditional approval to the crypto venture tied to the Trump family.
Ionic Digital backs Texas grid audit, pledges cooperation
Cryptocurrency mining firm Ionic Digital aligns with Texas regulators to support grid reliability review, citing commitment to operational transparency.
Kalshi challenges Nevada regulator over geofencing fine
Prediction market platform Kalshi disputes a fine imposed by Nevada's gaming regulator for alleged geofencing violations, citing regulatory overreach.
Binance provided client data to Russian authorities in terrorism case
Reuters reports Binance handed over transaction records and identity documents used in a case against a Russian accused of financing terrorism in Ukraine.
Bitpanda hit with €70,000 fine in Austria’s first MiCA enforcement case
Austrian regulator penalizes Bitpanda for failing to file a white paper 20 days prior to publication and omitting required disclosures in marketing materials under the EU’s Markets in Crypto-Assets rules.
Apple to alter ad tracking rules following German probe
Changes follow a German antitrust investigation into alleged anticompetitive practices in Apple's advertising ecosystem.
Apple to adjust app data consent rules after German regulator ruling
Germany's competition watchdog orders changes to Apple's data collection practices for app developers, citing antitrust concerns.
Bitcoin rises with equities but $390M ETF outflows weigh on sentiment
Digital asset briefly aligned with stock market gains, but persistent ETF outflows and regulatory uncertainty capped upside. Bitcoin last changed hands near $64,000.
FanDuel extends multi-year deal with GeoComply for sports betting tech
The renewal reinforces GeoComply's role as a key provider of geolocation and compliance solutions for FanDuel's U.S. sports betting operations.
Union Pacific turned fuel-cost surcharge into profit amid Iran war spike
Railroad operator exploited fuel surcharges introduced during the 1979 Iran oil shock to generate undisclosed profits, internal documents reviewed by Reuters reveal.
Trump-linked crypto firm backs AI venture using restricted Chinese tech
Venture backed by a firm tied to former U.S. President Donald Trump is licensing AI from Chinese companies on a U.S. trade blacklist.
Ireland Proposes New Anti-Money Laundering Standards for Crypto Sector
Ireland outlines new anti-money laundering measures targeting transfers from private crypto wallets and foreign digital asset providers.
Sandoz Agrees to $77 Million Deal for Shanghai Henlius Biosimilars
Sandoz has agreed to pay up to $77 million to secure the rights to three biosimilar drugs from Shanghai Henlius Biotech.
Trump-Backed World Liberty Receives Conditional Federal Bank Charter
The Office of the Comptroller of the Currency granted preliminary conditional approval to World Liberty Trust Co.
Trump-Backed World Liberty Financial Secures Conditional Bank Charter Approval
World Liberty Financial, a project backed by Donald Trump, has received conditional approval for a banking charter.
Why 24/7 Stock CFDs Are a Double‑Edged Sword for Retail Traders
STARTRADER’s rollout of 45 new round‑the‑clock equity and ETF CFDs promises constant market access, but it also exposes traders to thin liquidity and pricing quirks that could undermine risk management.
FTC Investigates Health Records Provider Epic Systems
Federal trade regulators have reportedly opened an investigation into electronic health records giant Epic Systems.
SEC Proposes Easing Pay-to-Play Rules for Investment Advisers
The U.S. Securities and Exchange Commission has proposed regulatory changes to ease pay-to-play restrictions for investment advisers.
US SEC to Take Hands-Off Approach on Shareholder Proposals
The U.S. Securities and Exchange Commission plans to step back from intervening in shareholder proposals, raising concerns among advocacy groups.
Tokenization Stocks Fall Following SEC Delay on Crypto Integration
Equities tied to digital asset tokenization declined on Friday after regulatory delays created a temporary hurdle for crypto's integration into traditional Wall Street infrastructure.
Chinese Drone Maker DJI Seeks Removal From Pentagon Blacklist
DJI has secured a new opportunity to challenge its placement on the United States Department of Defense blacklist.
UK Authorities Resume Probe Into Nigel Farage's Crypto Donations
The parliamentary commissioner for standards has resumed an investigation into crypto donations linked to UK lawmaker Nigel Farage following a by-election victory.
US Urges European Union to Ease Corporate Sustainability Rules
Washington has formally requested that the European Union relax its stringent corporate sustainability regulations.
Bitpanda Fined in Austria's First Published MiCA Penalty
Austria's financial market authority has penalized crypto exchange Bitpanda for regulatory breaches under MiCA rules.
Bernstein Sees US-China Robotics Decoupling Following FCC Ban
Brokerage firm Bernstein projects a decoupling of US and Chinese robotics sectors in the wake of recent Federal Communications Commission actions.
Binance Data Handover to Russia Led to Arrest of Ukrainian Donor
Cryptocurrency exchange Binance shared user data with Russian authorities, resulting in the arrest of a prominent Ukrainian donor.
Binance to Restrict Transactions Involving HTX and 10 Other Crypto Platforms
Cryptocurrency exchange Binance is halting transaction processing for 11 digital asset platforms, including HTX, following its inclusion in EU sanctions against Russia.
Bitcoin holds near $63,500 amid Middle East tensions and U.S. regulation focus
Cryptocurrency markets held steady as traders weighed geopolitical risks involving Iran alongside regulatory developments in the United States.
Binance shared client data with Moscow for Ukraine donation case
Documents reveal cryptocurrency exchange provided user details to Russian authorities investigating donations linked to Ukraine war.
Deep-sea mining emerges as key source for critical minerals
Industry and policymakers eye underwater reserves to meet surging demand for rare earths and battery metals amid supply chain constraints.
Morgan Stanley: U.S. gas regulation to have limited impact on utilities
Analysts at Morgan Stanley project minimal disruption to U.S. utility valuations from potential gas market regulation changes.
Diginex shareholders to vote on Resulticks acquisition
Digital asset firm Diginex will hold a shareholder vote to approve the acquisition of Resulticks, a customer engagement platform.
U.S. Senator urges Trump to support open-weight AI models
Republican lawmaker argues for backing U.S.-developed AI models amid industry debate over open-source versus proprietary systems.
Chainalysis sues U.S. government over $95M ICE contract with TRM Labs
Blockchain analytics firm Chainalysis files sealed complaint alleging sole-source award to TRM Labs for ICE contract. Legal dispute centers on procurement process.
Diginex adjusts terms for $1.05 bln Resulticks deal
Blockchain firm Diginex revises acquisition terms of marketing tech company Resulticks, reducing the deal value to $1.05 billion from $1.2 billion.
First Philippine rejects KKR’s bid for First Gen shares
Local unit declines private equity firm’s offer, citing strategic importance of energy assets.
Trump’s MMR vaccine split plan may take a decade, experts say
Former U.S. President Donald Trump’s proposal to separate the MMR vaccine into individual components faces significant scientific and regulatory hurdles, delaying implementation by up to a decade, experts warn.
The CFTC’s Emergency Order Signals a Tipping Point for Event‑Based CFDs
When the regulator stepped in to keep Kalshi alive amid a New York lawsuit, it revealed how fragile the event‑contract ecosystem is and why CFD providers must rethink product design.
Shell loses South Africa offshore exploration rights in court
Court revokes Shell’s exploration rights in South Africa’s offshore blocks, citing environmental and procedural concerns.
RedotPay US IPO delayed amid regulatory hurdles
Payment processor RedotPay faces delays in its U.S. public listing as it navigates licensing and compliance challenges.
JPMorgan ends Polymarket banking ties over regulatory concerns
Move follows scrutiny over prediction market platform's compliance with financial regulations. Details on timing and scope remain undisclosed.
JPMorgan ends banking ties with Polymarket over regulatory concerns
JPMorgan severed ties with Polymarket in October 2025 citing compliance risks, though it may underwrite a future public listing.
JPMorgan’s Dimon warns UK against higher bank taxes
CEO Jamie Dimon cautions that increased levies on banks could undermine financial stability and growth in the UK.
SEC postpones crypto rule meeting as Senate recess halts CLARITY Act progress
U.S. securities regulator cancels discussion on crypto offering rules amid stalled Senate progress on the CLARITY Act, delaying potential regulatory clarity.
Bitcoin, XRP decline as regulatory pressure mounts
Top cryptocurrencies extend losses amid regulatory uncertainty and weak ETF inflows. XRP hovers near $1.00 as market sentiment sours.
Social media firms warn on Australia’s under-16 ban data plan
Tech giants urge caution over proposals to collect age verification data for under-16 users, citing privacy and compliance risks.
Central Asia Metals issues scheme booklet for Cygnus acquisition
Document outlines terms of proposed takeover of Cygnus Resources by Central Asia Metals, including shareholder voting details and valuation metrics.
JPMorgan cuts ties with Polymarket over regulatory concerns
JPMorgan severed its banking relationship with the prediction market Polymarket late last year, citing regulatory scrutiny as the reason. The move follows heightened U.S. oversight of prediction platforms.
Neutrl halts NUSD redemptions amid reserve disclosure concerns
Stablecoin issuer Neutrl pauses token redemptions after an undisclosed reserve issue surfaced. BA Labs had flagged counterparty and liquidity risks in prior assessments.
JPMorgan cuts Polymarket off over regulatory concerns
Bank terminates access to prediction market platform amid scrutiny over U.S. regulatory crackdown on unregistered exchanges.
Western Union wins New York license, California approval pending
Money transfer firm secures state approval in New York but faces regulatory delay in California, impacting expansion plans.
Why the Crypto Advice Gap Threatens Institutional Adoption
Financial advisors are scrambling for guidance as client demand for digital assets surges, exposing a regulatory blind spot that could stall the next wave of institutional money.
SEC delays tokenization exemption amid Wall Street and White House concerns
Regulator postpones 'innovation exemption' for tokenized securities after pushback from financial industry and administration officials. Move underscores regulatory caution on digital asset integration.
SEC postpones long-awaited crypto regulation proposal indefinitely
The U.S. Securities and Exchange Commission cancels its first major crypto rule proposal, delaying the regulatory process without setting a new date.
U.S. extends Jones Act waiver by 90 days, updates compliance rules
The Biden administration has extended a temporary waiver of the Jones Act for 90 days while introducing revised compliance guidelines for maritime transport in U.S. waters.
Simulations Plus clears U.S. antitrust review for Altaris deal
Regulatory clearance paves way for drug development software firm to complete acquisition of Altaris Therapeutics for $180 million.
Macquarie, Westpac executives to testify in KPMG Australia audit probe
Top executives from Macquarie Group and Westpac are set to appear before an Australian parliamentary inquiry examining KPMG's role in a long-running audit scandal.
Baltimore sues Kalshi over alleged illegal sports betting via prediction markets
City alleges prediction market platform operated unlicensed sports wagering in violation of state gambling laws; Robinhood, Webull and Coinbase named as partners.
U.S. agency drops Nike subpoena case after compliance
The U.S. Equal Employment Opportunity Commission said Nike fully responded to a subpoena and withdrew its lawsuit alleging bias in hiring practices.
Tether's 2025 financials receive clean KPMG audit with $6.8 bln reserve surplus
Stablecoin issuer Tether discloses first full financial audit, showing reserves $6.8 billion above liabilities for 2025. KPMG issues unqualified opinion.
Tether completes first full independent audit with KPMG
Stablecoin issuer Tether publishes first complete external audit, marking a milestone in transparency amid regulatory scrutiny.
India proposes broader access for accredited investors
Securities regulator seeks to expand eligibility criteria for high-net-worth individuals and institutional investors in capital markets.
Delio CEO sentenced to 15 years for crypto fraud in South Korea
Jeong Sang-ho, founder of South Korean crypto firm Delio, receives a 15-year prison term after being convicted of fraud in a Seoul court.
Alaska LNG pipeline bill stalls, governor warns of negative signal
Governor Dunleavy says failure to advance the project risks undermining investor confidence in Alaska’s energy sector.
CFTC to explore crypto regulations amid U.S. oversight debate
Committee meeting set for Aug. 20 to discuss digital asset oversight alongside AI and prediction markets, as regulators seek clarity without pending legislation.
Blockchain group backs Custodia in Fed master account dispute
Custodia Bank's Supreme Court appeal seeks Fed payment system access, backed by crypto industry group citing regulatory overreach.
AMS shareholders approve H.B. Fuller acquisition proposal
Dutch sensor maker AMS approves $1.4 billion takeover by adhesives firm H.B. Fuller, marking a strategic expansion in industrial materials.
Detroit automakers warn trade deal revamp could cost billions
Ford, GM and Stellantis flag financial risks from proposed changes to the USMCA agreement, citing potential disruptions to North American supply chains.
SEC meeting on crypto regulation postponed indefinitely
Hopes for regulatory clarity fade as U.S. SEC postpones key meeting, delaying potential policy shifts for digital assets.
CyanConnode gains more shareholder backing for Esyasoft acquisition
Additional investors back CyanConnode's £19.5 million bid for Esyasoft, reinforcing support ahead of shareholder vote.
Trezor warns 14,000 users of potential data exposure via shipping provider
Hardware wallet maker Trezor says customer shipping data may have been compromised, though device security remains intact. Users urged to remain vigilant against phishing risks.
India passes bill to cap state mining taxes
Parliament approves legislation to set a ceiling on royalties and levies imposed by states on mining operations, aiming to stabilize sector costs.
Rezolve AI debuts platform to flag AI-generated content
Startup launches tool to identify and label artificial intelligence-generated media amid rising concerns over misinformation.
374Water’s PFAS destruction tech validated by U.S. Defense Department
Validation marks a key milestone for the water treatment firm’s patented Supercritical Water Oxidation process in addressing PFAS contamination.
SEC clears Franklin Templeton to invest in onchain money fund
Regulator says it will not pursue enforcement action if Franklin Templeton’s funds allocate cash to its tokenized money market fund, marking a step toward blockchain-based cash management.
Ardagh Holdings explores sale of metal packaging unit
Glass and metal packaging producer Ardagh Holdings engages advisors to assess strategic options for its metal packaging business, including a potential sale.
Rocket Lab secures U.S. antitrust clearance for Iridium acquisition
Federal Trade Commission approves Rocket Lab's $515 million purchase of Iridium's launch services unit, clearing key regulatory hurdle ahead of final closing.
Entain H1 2026 outlook highlights online growth despite UK tax headwinds
Online revenue growth accelerates for Entain in first half of 2026, offsetting pressure from higher UK gambling taxes and regulatory costs.
Senior U.S. regulator joins dealmaking fintech Finalis
Former market watchdog official departs regulatory role to lead strategy at Finalis, a fintech specializing in transaction services.
EU MiCA compliance fuels surge in crypto scams targeting investors
Fraudsters exploit post-MiCA migration chaos by impersonating regulators and licensed exchanges to steal funds across the European Union.
Copper US Unit Secures FINRA Membership and SEC Broker-Dealer Status
Copper Markets US gains regulatory approval as an SEC-registered broker-dealer and FINRA member, enabling it to offer qualified custody and financial services.
Why the Kalshi‑FlightAware Fight Matters for the Future of Event‑Based CFDs
The clash between Kalshi and FlightAware highlights a regulatory blind spot for event‑driven contracts, forcing the CFD community to confront the gambling versus finance debate head‑on.
Identifai enters compliance stage, reports AI benchmark results
AI compliance milestone reached as Identifai publishes benchmark results ahead of regulatory review.
Meta Removes 756,000 Australian Teen Accounts Ahead of Ban Enforcement
Meta has disabled over 750,000 accounts belonging to teenagers in Australia as the platform prepares for upcoming social media ban enforcement.
ASX Shareholder Plans Lawsuit Over Failed Blockchain Overhaul
An Australian Securities Exchange shareholder intends to sue former directors following the collapse of a blockchain project.
Arizona Crypto ATM Law Facilitates $171,000 in Scam Recoveries
A state law in Arizona allows qualifying cryptocurrency ATM scam victims to recover $171,000 after meeting notification requirements.
CFTC Warns Prediction Markets Over Faulty Incentive Filings
U.S. regulators caution platforms like Kalshi and Polymarket that improper compliance filings for trading incentives could risk market integrity.
Morgan Stanley Crypto Partner ZeroHash Rebuffed in U.S. Trust Bank Bid
ZeroHash, the infrastructure provider handling digital assets for Morgan Stanley's E*Trade, faced a setback in its application to become a U.S. trust bank.
India Launches Tax Amnesty Scheme for Undisclosed Foreign Assets
India has introduced a tax amnesty initiative aimed at small taxpayers holding undisclosed assets abroad.
Hawaii to Ban Cryptocurrency ATMs and Kiosks Starting October 1
Hawaii becomes the fourth US state to prohibit crypto ATMs, joining Minnesota, Tennessee, and Indiana in measures targeting scams.
NYC Council Launches Probe Into Prediction Market Marketing
New York City Council Speaker Julie Menin has initiated an investigation into the promotional tactics of prediction market platforms.
SEC Files Civil Complaint Against Netcapital and Individuals
The U.S. Securities and Exchange Commission has initiated a civil lawsuit against Netcapital and associated individuals.
Why Miner Sell‑offs Are the Real Stress Test for Institutional Crypto
Public miners have dumped $1.78 bn of Bitcoin, exposing how thin margins and macro pressure could reshape institutional appetite for the asset.
U.S. finalizes exemption easing ownership reporting for firms
Trump administration approves rule reducing disclosure burdens for certain U.S. companies under the Corporate Transparency Act.
Bank of America to acquire up to 49.9% stake in Jio Credit for $1.92bn
Deal marks Bank of America's first direct investment in India's digital lending sector. Transaction values Jio Credit at $3.84bn.
Brazil orders Discord to halt livestreaming over child safety
Regulator cites violations of local child protection laws; platform must suspend live broadcasts within 48 hours.
Apple appoints Nate Gatten as new government affairs chief
American Airlines executive joins Apple to lead government relations amid regulatory scrutiny of Big Tech.
Diginex updates on Resulticks acquisition plan
Company says it continues to evaluate the proposed acquisition of Resulticks, a digital marketing firm, while awaiting regulatory clarity.
FlightAware withdraws lawsuit against Kalshi a day after filing
Legal dispute over flight cancellation data verification resolved hours after Kalshi revised event contracts to list FlightAware as the primary source agency.
Paramount considers CNN sale to settle California’s Warner Bros lawsuit
Media giant explores divesting CNN as part of negotiations to resolve legal dispute over its Warner Bros. Discovery merger.
Financial advisors face widening crypto advice gap
Lack of clear regulatory guidance and standardized tools leaves advisors struggling to meet client demand for digital asset exposure.
South Korean court hands 15-year prison term for $50 million crypto fraud
Delio CEO sentenced for embezzling digital assets from over 1,100 customers in a fraud case involving $50 million.
Antofagasta board reshuffle as director resigns
Chilean miner Antofagasta confirms resignation of a non-executive director and appointment of two new board members amid ongoing governance review.
German group files complaint against Meta over AI glasses
Complaint alleges Meta's AI-powered smart glasses violate German consumer protection laws. Regulatory scrutiny intensifies over wearable tech privacy concerns.
Swiss National Bank Welcomes 'Too Big to Fail' Regulatory Overhaul
The Swiss National Bank has expressed support for proposed measures aimed at strengthening the country's 'too big to fail' banking regulations.
Energy Ministry Restricts Bitcoin Mining in Capital to Ease Grid Strain
Authorities enforce year-round restrictions on energy-intensive cryptocurrency mining operations to mitigate persistent power capacity shortages.
Kalshi Ordered to Halt Prediction Markets in Washington State
Prediction market platform Kalshi has been directed to suspend a broad range of contracts in Washington state.
US Pressing Apple to Avoid Chinese Memory Chips, WSJ Reports
United States officials are reportedly urging Apple to steer clear of Chinese memory chips amid ongoing market shortages.
India State Food Safety Chief Targets Eternal, Swiggy and Zepto in Crackdown
A food safety official in India has initiated a sweeping regulatory crackdown involving major quick-commerce and delivery platforms.
Galaxy Lowers CLARITY Act Passage Odds to 10%
Galaxy Digital has reduced the probability of the CLARITY Act passing to 10%, citing unresolved policy disputes and a compressed legislative window.
MiCA’s Dawn: Why Europe’s Crypto Blueprint Will Redefine Institutional Playbooks
The EU’s Markets in Crypto‑Assets regulation is finally live, and its compliance demands are forcing institutions to rethink custody, token issuance and risk management in ways that could set a global standard.
FlightAware drops lawsuit against Kalshi over flight-cancellation markets
FlightAware withdraws legal action against derivatives exchange Kalshi, ending dispute over trading in flight-cancellation insurance markets.
Celsius Resources faces court battle over mining stake auction
Legal dispute emerges as Celsius Resources challenges the auction process for its mining stake, raising concerns over shareholder rights and asset valuation.
Amazon reinstates arbitration clause, halting new class-action lawsuits
Retail giant requires employees and customers to resolve disputes through private arbitration, limiting legal recourse. Move follows prior policy reversals and ongoing litigation.
CFTC issues emergency order to keep Kalshi trading amid NY lawsuit
Federal regulator invokes powers to prevent disruption to event contracts market as New York sues over alleged gambling violations.
Australia sets minimum pay, insurance rules for gig delivery workers
New regulations establish wage floors and mandatory insurance for gig economy delivery drivers, aligning with broader labor policy shifts.
SEC to propose crypto investment regime, tokenized stock rules
U.S. regulator aims to establish a formal framework for crypto asset investments and introduce exemptions for tokenized stocks, according to Bloomberg.
JPMorgan cuts ties with Polymarket over regulatory concerns
Bank severed ties with prediction market platform in 2023 citing compliance risks, source familiar with the matter says.
CFD Volume Surge Is Skewing Index Price Discovery – A Warning for All Market Participants
Retail CFD trading has reportedly jumped 40% this summer, but underlying index markets haven’t kept pace, creating a dangerous disconnect that reportedly threatens true price discovery.
U.S. Rep. Gottheimer reports Alphabet trades amid congressional scrutiny
New Jersey Democrat Josh Gottheimer disclosed multiple stock transactions in Alphabet, Meta and other companies, per federal filings. The trades come as lawmakers face heightened scrutiny over potential conflicts of interest.
U.S. regulators sue Goliath Ventures over $400M crypto fraud
SEC and CFTC allege Goliath Ventures operated a Ponzi scheme, misusing investor funds for luxury spending and earlier payouts instead of promised crypto returns.
Trump to join White House meeting with crypto, AI CEOs
President Donald Trump is expected to attend a White House gathering next week with executives from crypto, AI and prediction markets, sources say.
SEC approves JFB-XTEND merger, deal to close Sept. 1
The U.S. Securities and Exchange Commission has cleared the merger between JFB and XTEND, with finalization scheduled for September 1. No terms or financial details were disclosed.
CFTC overrides NY lawsuit to allow Kalshi prediction markets to continue
Commodity Futures Trading Commission orders Kalshi to maintain operations in New York despite state lawsuit targeting sports-related prediction markets.
U.S. appeals court strikes down Biden-era stove efficiency rule
Decision reverses DOE regulation requiring stricter energy standards for residential cooking appliances, citing procedural flaws.
SEC to hold meeting on digital asset policy amid lack of crypto legislation
Regulator signals potential shift in approach as Congress stalls on comprehensive crypto framework.
Senate’s narrow window to pass crypto bill before year-end
Legislators return from recess with just 36 session days left to advance the CLARITY Act amid midterm election pressures.
Aurora Cannabis rejects Curaleaf’s takeover bid
Aurora Cannabis declines Curaleaf’s unsolicited $1.1 billion proposal, citing strategic misalignment and shareholder value concerns.
FlightAware withdraws Kalshi lawsuit as flight cancellation market fails to gain traction
FlightAware voluntarily dismissed its lawsuit against Kalshi without prejudice, as data showed no user activity in the flight cancellation prediction market.
NYC Council launches probe into prediction market ads
Regulators examine whether advertising practices by Kalshi, Polymarket violate local laws on financial promotions.
Horizon3.ai’s $250M raise signals push into government pentesting
The autonomous security platform’s latest funding round, led by NightDragon and NEA, adds defense and telecom heavyweights as it targets high-assurance contracts.
Meta faces largest U.S. youth social media lawsuit in 29 states
Legal battle over alleged harm to minors from Instagram and Facebook launches in California, marking a pivotal test for social media litigation.
FlightAware sues Kalshi over flight data misuse
Aviation data provider FlightAware alleges Kalshi misused its cancellation data in trading contracts, seeking damages for trademark infringement and reputational harm.
Flowdesk secures Dubai broker-dealer license from VARA
Coinbase-backed Flowdesk gains full regulatory approval in Dubai, expanding its licensed operations after securing MiCA authorization in France.
U.S. FDA finalizes produce safety guidance for fresh-cut items
New rules aim to enhance microbial controls and reduce contamination risks in freshly cut fruits and vegetables. Industry groups to review compliance timelines.
Three Democratic lawmakers to shape future U.S. crypto policy
Key Democratic women in Congress are positioned to influence upcoming crypto legislation amid regulatory scrutiny and industry pushback.
Binance, RedotPay spar over Singapore lawsuit status
RedotPay claims Binance's $473 million lawsuit in Singapore is nearing resolution, while Binance asserts the case remains active. Legal tensions escalate between the crypto firms.
Chicago Atlantic outlines Q2 2026 merger plans amid regulatory reform
Real estate investment firm Chicago Atlantic details merger strategy for Q2 2026, positioning plans within evolving U.S. regulatory framework for financial services.
Duffy highlights telecom disruptions after Trump helicopter incident
U.S. Senator Mike Duffy acknowledges potential infrastructure damage following a helicopter incident near a telecom facility, raising concerns over service reliability.
eToro to acquire TradeZero as Q2 crypto revenue drops 30%
Crypto trading revenue at eToro declines sharply in Q2, prompting U.S. expansion push via TradeZero acquisition.
Russia proposes exchange trading of Bitcoin, Ether, USDT
Central bank seeks to integrate major cryptocurrencies into regulated markets after Putin signs enabling legislation.
Australia’s corporate watchdog suspends Cryptolink over compliance failings
Cryptolink’s registration suspended after regulator cites missing transaction reports and unanswered information requests, forcing 96 ATMs offline.
Grandstand debuts Rollcard debit card for sports betting customers
New debit card integrates directly with betting accounts, streamlining deposits and withdrawals for U.S. sports bettors.
FlightAware sues Kalshi over unauthorized use of flight data
Flight-tracking firm FlightAware filed a lawsuit alleging Kalshi exploited its proprietary data and trademark to settle contracts tied to flight cancellations without authorization.
UK lawmakers press banks on crypto firm banking access
Parliamentary group queries lenders over reluctance to serve digital asset firms amid regulatory scrutiny.
Climate risks force businesses to rethink long-term investments
Extreme weather events this summer underscore the need for companies to adapt infrastructure and supply chains to climate-related disruptions. Costs of inaction seen rising.
Why the SEC’s Spot Bitcoin ETF Decision Will Redraw Crypto’s Institutional Landscape
The SEC’s pending verdict on spot Bitcoin ETFs is more than a product launch—it’s a litmus test for how regulators, custodians and institutions will coexist in a maturing crypto market.
FlightAware sues Kalshi over trading in flight-cancellation markets
Flight tracking firm alleges Kalshi's prediction markets for flight disruptions violate U.S. derivatives laws.
South Korea Removes Minimum Threshold for Crypto Travel Rule
South Korea eliminates the 1 million won threshold, requiring information sharing for all crypto transfers between registered service providers.
BTCPay Offers $190,000 Bounty Following Wallet Exploit
The open-source payment processor is offering a bounty of up to 3 BTC after attackers drained merchant Lightning wallets.
White House aims for September Senate vote on CLARITY Act
The Trump administration will continue negotiations with Democrats as the Senate prepares to vote on the CLARITY bill in September.
U.S. SEC Sets Meeting to Vote on First Major Crypto Rulemaking
The Securities and Exchange Commission is scheduled to vote on proposing Regulation Crypto to support specific digital asset offerings.
Swiss National Bank Welcomes Full Capital Backing for Foreign Units
The Swiss National Bank has expressed support for full capital backing requirements regarding banks' foreign participations.
Russia Moves to Restrict Retail Crypto Trading to Bitcoin, Ether and USDT
Under new regulatory proposals, non-qualified investors in Russia would face a 300,000-ruble annual purchase limit per intermediary.
Clean Harbors to buy EnviroServe for $470 million
Waste management firm Clean Harbors agrees to acquire environmental services provider EnviroServe in an all-cash deal valued at $470 million.
Thailand Exempts Crypto Gains From Tax; Bitcoin Red Team Adopts Chinese AI
Thailand has eliminated its crypto tax to attract digital asset business, while the Bitcoin Red Team pivots to Chinese open-source AI following OpenAI restrictions.
Judge Stays CFTC Civil Case Against US Soldier Over Prediction Markets
A New York judge has paused the Commodity Futures Trading Commission's civil case against a US soldier who allegedly made over $400,000 on prediction markets.
CME’s Cleared Bitcoin Options Could Redraw Institutional Risk Playbooks
The new CME Bitcoin options market brings clearing‑house rigor to crypto, but it also raises questions about liquidity, pricing and the regulatory tightrope institutions must walk.
UK Money Laundering Suspect Linked to $100M World Liberty Financial Token Purchase
A businessman associated with the UK and UAE and linked to money laundering probes reportedly bought $100 million in Trump-backed World Liberty Financial tokens.
US Senate Delays Vote on Crypto Market Structure Bill Until After Recess
Crypto advocates have expressed disappointment following a procedural delay by the US Senate on a major market structure bill.
US Health Agency Moves to Increase Oversight of Food Additives
Regulatory authorities in the United States take steps to tighten supervision over food additives.
UK Financial Watchdog Prepares New Rules for Tokenized Gold
The Financial Conduct Authority is expected to release updates on its framework for tokenized digital assets in the coming months.
Ex-US Defense Secretary Mark Esper Characterizes CLARITY Act as National Security Measure
Former US Defense Secretary Mark Esper argues that the CLARITY Act functions primarily as a national security bill rather than a financial services measure.
BIP-110 Fails Following Fork, Senate CLARITY Vote Punted to September
Bitcoin Improvement Proposal 110 has effectively dissolved following a fork, while a Senate vote on the CLARITY act is deferred until September.
Senate Delay on Clarity Act Draws Industry Frustration
The digital asset sector expresses disappointment over the Senate's decision to postpone a procedural vote on the Clarity Act.
US Crypto Bill Misses Key Senate Window as Focus Shifts
As federal legislation stalls ahead of the Senate's summer recess, market participants are increasingly examining alternative regulatory paths.
Russia Targets Unlicensed Crypto Exchanges in Crackdown Linked to Ukraine
Russian security services have arrested at least 20 individuals allegedly connected to unlicensed cryptocurrency operations tied to Ukraine.
FTX Collapse Offers Case for Legislative Clarity on Digital Assets
Regulatory compliance allowed certain compliant segments of FTX to survive its collapse, highlighting the need for comprehensive digital asset legislation.
OKX Executive Doubts Clarity Act Passage, Warns Optimism Is Priced Into Bitcoin
A legislative victory for crypto is unlikely before the midterms as Democrats lack incentive to hand Republicans a win, according to OKX's Rafique.
U.S. Expands Iran Crypto Sanctions, Targeting Two Exchanges
The Treasury Department's OFAC has targeted Shelbit and Aban Tether in an ongoing effort to restrict Tehran's access to cryptocurrency and foreign currency.
Brazil's Central Bank Orders Exchanges to Delay Large Overseas Crypto Transfers
The new directive applies to cryptocurrency transfers exceeding $10,000 as well as smaller transactions flagged as risky.
Hardware Wallet Sales in Russia Double Ahead of New Crypto Rules
Russian retailers report a surge in hardware wallet demand as new cryptocurrency regulations approach, despite a drop in average prices.
Brazil Imposes Up to 24-Hour Transfer Hold on Crypto to Combat Fraud
New regulations set to take effect in January 2027 allow Brazilian financial institutions to hold certain cryptocurrency transfers for up to 24 hours.
UK FCA Launches £2M Campaign to Curb Claims Management Firms in Car Finance Scandal
The Financial Conduct Authority has rolled out a £2m advertising campaign to encourage affected drivers to file complaints independently without paying third-party fees.
UK Regulator Ofcom Warns Openreach Fibre Discount Scheme Harms Competition
Ofcom says Openreach's 'New To Openreach' discount scheme is unfair and could damage competition by squeezing rival fibre broadband providers.
UK Watchdog Opens Microsoft 365 Investigation Over Subscription Transparency
The Competition and Markets Authority is examining Microsoft over potential misleading information regarding Microsoft 365 subscription choices.
Eli Lilly Sues Six Companies Over Unlawful Sales of Retatrutide
Eli Lilly takes legal action against six entities over the alleged unauthorized sale of its experimental obesity drug retatrutide.
Alain Girard Appointed to Lead FINMA Banks Division
The Swiss financial regulator has appointed Alain Girard as the new Head of its Banks division, effective April 1, 2026.
US Sanctions Dubai Crypto Exchange Over Ties to Iran's IRGC
The United States has imposed sanctions on a Dubai-based cryptocurrency exchange for allegedly aiding Iran's Islamic Revolutionary Guard Corps.
US Senate Schedules Procedural Vote on CLARITY Act for Sept. 15
The procedural move by Senator Thune puts digital asset market structure legislation back on track as lawmakers continue negotiations.
US Court Grants Bybit Expedited Discovery in $1.5B North Korea Hack Tracing
A US court has ruled in favor of cryptocurrency exchange Bybit, granting expedited discovery to help trace stolen funds linked to a massive $1.5 billion hack.
US Senate to Vote on Crypto Clarity Bill This Week, Tim Scott Says
Senate Banking Committee head Tim Scott confirmed that the upper chamber will vote on the digital asset legislation this week.
US Appeals Court Mandate Affirms Sam Bankman-Fried Conviction
A federal appeals court has officially affirmed the conviction of former FTX CEO Sam Bankman-Fried, rejecting arguments regarding investor recovery.
FINMA Issues Supplementary Guidance on Anti-Money Laundering Risks
Swiss financial regulator FINMA updates anti-money laundering guidance for banks and FinIA institutions following recent risk analysis reviews.
Switzerland Adopts EU's 19th Sanctions Package Against Russia
The Swiss Federal Council has decided to adopt the European Union's 19th package of sanctions against Russia, effective February 26, 2026.
Digital Euro App to Implement Strict Accessibility Standards
The European Central Bank announced that the upcoming digital euro application will feature industry-leading accessibility standards.
FINMA Chair Amstad Highlights AI Integration in Global SupTech
Artificial intelligence is fundamentally altering financial supervision worldwide, introducing both operational efficiency and new supervisory challenges.
US Senate Postpones CLARITY Act Vote Until September
Senate Majority Leader John Thune confirmed that the legislative vote has been delayed until September.
Japan FSA Asks Crypto Exchanges for Withdrawal Delays to Curb Scams
Japanese financial authorities are pressing cryptocurrency exchanges to implement withdrawal delays, address registration, and stricter authentication.
Swiss Watchdog Reports Progress on Insurance Supervision Act
FINMA notes improvements in client protection under revised rules, though unauthorized intermediaries remain a concern.
Ethereum's EIP-8363 Staking Proposal Faces Industry Backlash
Ethereum's proposed EIP-8363 staking overhaul seeks to lower token issuance, but critics warn it threatens DeFi ecosystems, decentralization, and institutional participation.
Switzerland Updates Sanctions Against Syria, FINMA Announces
The Swiss Federal Department of Economic Affairs, Education and Research has amended the sanctions ordinance targeting Syria.
Stripe-Owned Bridge Enters EU MiCA Register Following Luxembourg Approval
Stripe's stablecoin infrastructure provider Bridge has secured regulatory approval in Luxembourg, adding its name to the European Union's MiCA register.
FINMA Outlines Risk-Based and Proportional Insurance Supervision
Swiss financial market supervisory authority FINMA emphasizes a risk-based, proportional, and sector-specific approach to insurance oversight.
FINMA Concludes Enforcement Proceedings Against Two Swiss Firms
The Swiss regulator has withdrawn a fund management licence, rejected a portfolio manager application, and confiscated illegal profits following serious FinSA breaches.
FINMA Backs New Swiss Working Group on Financial Regulation
The Swiss Financial Market Supervisory Authority has announced its support for a newly formed federal working group aimed at optimizing financial regulation.
FINMA Issues New Liquidity Ordinance for Swiss Banks and Firms
The Swiss financial regulator is transitioning its existing circular on liquidity risks into a binding ordinance.
FINMA Publishes Quantum Computing Guidance for Financial Institutions
The Swiss financial watchdog released guidance addressing cybersecurity risks and opportunities linked to quantum computing.
FinCEN Targets MBaer Merchant Bank AG Over Money Laundering Concerns
US FinCEN designates MBaer Merchant Bank AG as a primary money laundering concern, prompting regulatory oversight from FINMA.
Switzerland Updates Sanctions List Regarding Democratic Republic of Congo
SECO has published an amendment to the sanctions ordinance concerning the Democratic Republic of Congo.
FINMA reviews fines, accountability and enforcement transparency after three years
The Swiss Financial Market Authority released a report assessing its penalty system, accountability framework and transparency of enforcement after three years of operation.
Swiss Regulator FINMA Places MBaer Merchant Bank Into Liquidation
MBaer Merchant Bank enters liquidation after withdrawing its appeal against FINMA's license revocation over anti-money laundering failures.
FINMA issues guidance to curb digital fraud risk in Swiss banks
FINMA's latest survey found Swiss banks need stronger operational risk controls and anti‑money‑laundering measures to combat digital fraud, prompting the regulator to publish new guidance today.
Switzerland updates sanctions annexes on Iran
The Swiss Federal Department for Economic Affairs, Education and Research has amended annexes 12 and 14 of the 2025 ordinance governing measures against the Islamic Republic of Iran.
FINMA stresses prevention and technology as pillars for future financial supervision
In a recent address, FINMA highlighted the importance of proactive risk prevention and digital technology in shaping the regulator’s future role.
Switzerland updates sanctions regime against Myanmar
The Swiss Federal Department for Economic Affairs, Education and Research has issued an amendment to Annex 1 of the 2018 ordinance governing measures against Myanmar.
Switzerland updates Taliban sanctions list under SR 946.231.07
The State Secretariat for Economic Affairs (SECO) issued an amendment to Switzerland’s sanctions list of individuals, companies and organisations linked to the Taliban, as required by the March 21 2025 regulation.
FINMA Director Walter outlines regulatory focus at Swiss Small Insurers Symposium
FINMA chief Stefan Walter addressed the 2026 Kleinversicherersymposium, emphasizing supervision priorities for Switzerland's small insurers and consumer protection.
Switzerland Updates Sanctions List Targeting ISIL and Al‑Qaida Affiliates
The State Secretariat for Economic Affairs (SECO) published revisions to the sanctions roster covering individuals, firms and groups linked to ISIL (Da'esh) and Al‑Qaida, as mandated by the March 2025 ordinance.
Simon Brönnimann appointed permanent head of FINMA's Recovery and Resolution division
FINMA's Board of Directors confirmed Simon Brönnimann as head of its Recovery and Resolution division and added him to the Executive Board, effective 1 June 2026.
Regulators Must Act Before the CFD Summer Surge Turns Toxic
The 40% jump in retail CFD volume is a warning sign that regulators can no longer ignore. I argue that tighter leverage caps and clearer disclosure rules are overdue.