U.S. authorities are accusing a crypto hedge fund manager of tax fraud and allegedly filing false tax statements. In an indictment filed in the Western District of Texas, a former resident of Austin, ...
The Australian Securities and Investments Commission (ASIC) imposed record monetary sanctions — including $350 million in penalties and $583 million in restitution — in the second half of 2025.
On Wednesday, the European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) launched a joint consultation on revised guidelines for assessing the suitability of firms’ ...
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