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Tornado Cash cofounder convicted for conspiring to operate an unlicensed money transmitting business
August 8, 2025
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CPPA fines Washington-based data broker for failing to comply with the Delete Act
August 4, 2025
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United States designates Brazilian Supreme Court Justice and declares national emergency in Brazil
August 4, 2025
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Illinois judge approves $4.25 million class action settlement to resolve alleged BIPA violations
August 1, 2025
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OFSI seeks public comment on proposed revisions to enforcement processes
July 30, 2025
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UAE’s Securities and Commodities Authority imposes record fine of AED 5 million for AML violations
July 29, 2025
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European Commission launches in-depth investigation into UMG-Downtown merger
July 28, 2025
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