Apr 15
OSC Joins $45M Crypto Fraud Crackdown, Freezes $12M in Funds
Operation Atlantic reveals international coordination in tracing stolen cryptocurrency across borders.
Urgent
Banking & Finance
Read story
Apr 13
Treasury Proposes GENIUS Act Rules Requiring Stablecoin Issuers to Screen Customers
All permitted stablecoin issuers would need anti-money laundering programs and OFAC sanctions checks under joint FinCEN-OFAC proposal
Read story
Apr 11
Florida Arrests and Sentences Two Elder Fraud Defendants in 48 Hours
Enforcement surge targets elderly investment fraud, with $2.3M stolen from victims across two cases.
Urgent
Banking & Finance
Read story
Apr 10
SEC Charges $138M Investment Adviser Fraud, 431 Investors Affected
New York advisers allegedly steered clients into high-risk funds while collecting fees on losses.
Urgent
Banking & Finance
Read story
Get the briefing in your inbox
The top regulatory stories, delivered daily. No noise.
Free. Unsubscribe anytime.