Financial Regulation

The OSC named 17 unregistered firms, but the real story is the enduring risk they represent. True resilience requires more than avoiding a list.

A massive $180M investment signals a new era where AI transforms rogue business messages on WhatsApp and Signal into governed, actionable data.

An AI education firm and its investors allege a massive market manipulation scheme by Citadel and Virtu, turning a class action into a test case for fair markets.

A new rule allows Roth contributions in SIMPLE IRAs, a huge shift for small firms. Ascensus is an early adopter, but what does this really mean for workers?

Webull Canada's new CIRO-approved crypto trading offers mainstream access, but a closer look reveals the unmitigated risks lurking beneath the regulatory sheen.

A UAE private bank's massive Bitcoin purchase signals a new era for wealth management, but it also highlights a high-stakes tightrope walk over volatile markets and shifting regulations.

MEXC’s SpaceX products see $7.1B in trading, tapping huge retail demand. But as crypto bridges to Wall Street, is it building on solid ground or regulatory quicksand?

OrangeX's shift to WOWX is more than a name change. It's a high-stakes gamble on compliance, hype, and a new trading philosophy. But will it work?

Billions are pouring into crypto products tied to SpaceX, promising access to a fabled IPO. But are investors buying a piece of the future or just a risky bet?

Luxembourg's STOKR gains rare CASP and PI licenses, setting a new standard for institutional tokenization as many rivals face EU market suspension.

European insurers are shifting BPO from a cost-saving tactic to a strategic tool for resilience, compliance, and AI readiness, reshaping the industry.

The Jakarta exchange is rolling out massive transparency reforms to woo back foreign capital, but can it overcome deep-seated governance issues and a crisis of confidence?

A deep dive into Toobit's H1 2026 report reveals a bold push into tokenized stocks and open-source AI, battling for market share with aggressive incentives.

As UK regulators tighten the screws on financial crime, a new partnership introduces real-time AML screening to turn compliance burdens into a competitive edge.

Live Oak Bank's hire of a top accounting chief isn't just a personnel move. It signals a new age of accountability for digital banks, where growth meets governance.

As a pivotal federal loan program ends, a generation of graduate students is being pushed into the private market. What does this mean for public trust?

Solvexel Energy promises to democratize green energy profits, but our investigation reveals a digital platform shrouded in mystery and regulatory questions.

Trawick Holdings is sidestepping insurance rules with a new CFAR service. It offers ultimate flexibility but raises key questions about consumer protection.

Binance's landmark offering of SpaceX shares in ADGM isn't just about access; it's a blueprint for the future of regulated digital asset markets.

Futu Holdings faces a shareholder lawsuit after a $271M Chinese fine, highlighting the severe commercial risks of navigating regulatory gray areas abroad.