Regulation
Bybit faces $1M fine amid regulatory challenges in India
Bybit has received a ₹9.27 crore ($1.06 million) financial penalty from the Financial Intelligence Unit-India (FIU-IND). This is because of…
TRUMP token under scrutiny as watchdog demands Federal inquiry
Public Citizen has filed a complaint urging federal authorities to investigate Donald Trump’s promotion of Solana’s TRUMP token. The watchdog…
CIRO tightens crypto margin rules: A turning point
The Canadian Investment Regulatory Organization (CIRO) recently banned reduced margin rates for crypto funds. Volatility, liquidity risk, and uncertainty about…
Robinhood halts super Bowl betting amid CFTC scrutiny
Robinhood Markets has suspended Super Bowl betting after a request from the Commodity Futures Trading Commission (CFTC). The regulator asked…
Treasury sued Over Musk’s DOGE Access to Sensitive Govt Data
Union groups have filed a lawsuit against the U.S. Treasury, claiming it violated federal laws by allowing Elon Musk’s Department…
SEC unveils digital shift in Thailand’s investment landscape
The Securities and Exchange Commission (SEC) of Thailand is moving toward a digital future. It plans to launch a trading…
