Enforcement Actions

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India’s FIU Launches Second Enforcement Wave: 15 Small and Midsize Crypto Platforms Unregistered, Compliance Notices Issued

India’s Financial Intelligence Unit this week issued compliance notices to 15 offshore cryptocurrency platforms under Article 13 of the Prevention of Money Laundering Act (PMLA), accusing them of continuing to serve Indian users without registering with FIU-IND. This is the authorities’ second wave of enforcement action, following the compliance requirements issued to nine leading exchanges including Binance in December 2023, extending regulatory reach to small and mid-sized platforms. Legal Bas
XAUUSD0.14%
MarketWhisper·36m ago
印度金融情報局警告15家中小型加密平台未登記

ESMA Report: Integrating Crypto into Prediction Markets Makes Insider Trading Harder to Detect; U.S. CFTC Sues Six States Over Jurisdictional Dispute

The European Securities and Markets Authority (ESMA) released its latest risk monitoring report on September 11, identifying tokenized stocks, DeFi, and prediction markets as the three major emerging risk areas. ESMA said that using cryptocurrency in prediction markets makes insider trading more difficult to detect. The U.S. Commodity Futures Trading Commission (CFTC) released guidance on prediction markets in 2026 and sued six states, including Kentucky, to defend its exclusive federal jurisdic
MarketWhisper·58m ago
ESMA報告預測市場加密化讓內線交易更難偵測

Hyperliquid Files Amicus Brief on September 9, Arguing CME Lacks Standing to Sue CFTC Over Perpetual Futures

According to FinanceFeeds, on September 9, Hyperliquid Policy Center filed an amicus brief in the U.S. District Court for the District of Columbia arguing that CME Group has no legal standing to challenge the CFTC's approval of perpetual futures contracts. The brief, filed by Elizabeth Prelogar, the
HYPE-6.33%
CME-0.23%
KALSHI1.97%
BTC-1.87%
GateNews·12h ago
Hyperliquid Files Amicus Brief on September 9, Arguing CME Lacks Standing to Sue CFTC Over Perpetual Futures