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Regulation

Regulation

SEC disgorgement power upheld by Supreme Court in 9-0 ruling

SEC disgorgement power remains intact after a 9-0 Supreme Court ruling preserved a central fraud-enforcement remedy for the agency.

By Tomás Iglesias
Regulation

Anthropic AI slowdown creates an IPO-era regulatory moat

Anthropic AI slowdown talk gives the IPO-bound lab a safety argument that could also harden its edge over rivals facing new rules.

By Sloane Carrington
Regulation

OpenAI stake talks push US AI policy into venture finance

OpenAI stake talks would shift Washington from AI oversight to state capital, raising valuation and policy risks for private labs.

By Tomás Iglesias
Regulation

OpenAI government stake would reset AI IPO math in 2026

OpenAI government stake talks could add a political-risk premium to AI valuations as investors weigh ownership, regulation and IPO exits.

By Sloane Carrington
Regulation

OpenAI mandatory AI testing push splits Trump order

OpenAI mandatory AI testing would go beyond Trump's voluntary order, exposing a policy split around frontier-model risk and oversight.

By Tomás Iglesias
Banking

Banca Sella MiCA clearance sets 2026 crypto launch

Banca Sella MiCA clearance makes it Italy's first bank able to bring crypto custody and transfer services to selected customers in 2026.

By Naomi Voss
Regulation

China outbound investment curbs hit individuals from July 1

China outbound investment curbs will cover individuals from July 1, adding compliance risk for stock buyers after $807bn left last year.

By Tomás Iglesias
Regulation

Andrew Left guilty verdict tests short-seller speech

Andrew Left guilty verdict puts activist short sellers and online stock commentators on notice after a jury convicted him on 13 counts.

By Tomás Iglesias
Regulation

Florida sues OpenAI, Altman over ChatGPT risks

Florida sues OpenAI and Sam Altman in a first state case testing chatbot safety claims, adding liability risk to AI's IPO track.

By Tomás Iglesias
Regulation

Hong Kong share-offering probe widens with broker raids

Hong Kong's raids on two Chinese brokerages signalled tougher scrutiny of share-offering conduct just as the city's IPO pipeline regained speed.

By Tomás Iglesias
Regulation

Singapore charges former Hodlnaut CEO over Terra exposure claims

Singapore police said former Hodlnaut chief executive Zhu Juntao misled customers about TerraUSD exposure, in charges that carry up to 20 years in prison on each count.

By Tomás Iglesias
Regulation

China top court studies crypto case rules as disputes rise

China's Supreme People's Court said it will study rules for crypto-related cases as virtual-asset disputes and seized-token questions grow.

By Tomás Iglesias
Regulation

Lisa Cook says Fed sees tokenization as market-plumbing risk

Lisa Cook's digital-assets speech showed the Fed is weighing tokenization and stablecoins through settlement, liquidity and financial-stability risks.

By Tomás Iglesias
Regulation

Fairshake-backed Menefee defeats Al Green in Texas runoff

Christian Menefee beat Representative Al Green in a Texas Democratic runoff, giving Fairshake a fresh example of crypto money landing in a congressional race.

By Tomás Iglesias
Regulation

CAMELS overhaul resets how US bank exams score risk

CAMELS overhaul would recast US bank exam ratings around material financial risk, narrowing when management flaws alone can drag a score lower.

By Tomás Iglesias
Regulation

Hong Kong finalises licensing rules for crypto advisers and fund managers

Hong Kong finalised licensing rules for virtual-asset advisers and fund managers on Tuesday, adding capital and conduct requirements to clarify who needs a licence and how firms must operate.

By Tomás Iglesias
Regulation

Greg Lindberg sentenced to 12 years in $2bn fraud

Greg Lindberg drew a 12-year prison sentence after prosecutors said he siphoned more than $2 billion from insurance reserves meant to back policyholder claims.

By Tomás Iglesias
Regulation

Hong Kong crypto rules advance for advisers, managers

Hong Kong crypto rules moved closer to a 2026 bill as officials opened a final consultation on licensing virtual-asset advisers and managers.

By Tomás Iglesias
Regulation

Korea crypto rules target cross-border transfers

Korea crypto rules would put cross-border transfers under tighter reporting as Seoul targets foreign-exchange evasion and illicit flows.

By Tomás Iglesias
Regulation

Singapore insider trading suspect denied bail in US case

Singapore insider trading suspect Zhi Ge was denied bail as he fights US extradition over alleged trades from 2017 to 2024.

By Tomás Iglesias
Regulation

Trump backs CFTC in prediction-market fight with Minnesota

Trump backed the CFTC's claim to oversee prediction markets as Minnesota fights to treat the contracts more like gambling products.

By Tomás Iglesias
Regulation

SEC delays prediction-market ETFs as Atkins seeks input

The SEC delayed a wave of prediction-market ETFs after chair Paul Atkins said the agency would seek public input on whether event-contract funds belong in the ETF wrapper.

By Tomás Iglesias
Banking

Singapore private bank onboarding: MAS targets one-month median

Singapore's central bank issued guidance on May 25 to cut median private-bank account-opening times to one month, down from six weeks, as the city-state defends its wealth-hub status against Hong Kong and Dubai.

By Naomi Voss
Regulation

Anthropic NSA deal nears clearance as AI chip push grows

Anthropic's NSA deal moved closer after the White House backed a $9 billion chip push for spy agencies, widening the AI procurement race.

By Tomás Iglesias
Regulation

FDIC stablecoin AML, sanctions rule opens 60-day review

FDIC stablecoin AML rule would pull supervised issuers into bank-style sanctions and reporting controls, with comments due after 60 days.

By Tomás Iglesias