FT Uncovers Network of Shell Firms Exporting $90Bln in Sanctioned Russian Oil
A network of nearly 50 companies has been exporting sanctioned Russian oil while concealing its origins, with traders linked to
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Firms
Best Crypto Prop Firms 2025
The best crypto prop firms in 2025 are FundedNext, FTMO, BrightFunded, HydroTrader, Funded Trading Plus, The Trading Pit, DNA Funded,
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Public Firms With Private Keys: The Biggest BTC and ETH Stashes Right Now
Public markets now double as a scoreboard for who’s stockpiling bitcoin and ethereum—and the numbers tell a lively story. From
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Bitcoin Mining and Treasury Firms Falter Together as BTC Drops 4.6% on the Week
Bitcoin-exposed equities limped into the weekend with a split tape Friday as most large miners and several bitcoin treasury names
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Binance among crypto firms targeted in France’s expanded AML inspections
Key Takeaways French authorities are conducting AML inspections on crypto firms, including Binance. Companies are allowed time to fix compliance
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UK tightens sanctions against Russia’s largest oil firms — RT Business News
The restrictions target foreign firms that help Lukoil and Rosneft transport crude to global markets The UK has extended its
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India Targets 25 Offshore Crypto Firms With AML Violations in FIU Crackdown
India is accelerating crypto sector oversight with compliance notices to 25 offshore platforms, reinforcing investor protections while expanding formal registration
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BlackRock and major firms report $76M outflows in Ethereum ETFs
Key Takeaways Spot Ethereum ETFs recorded $76 million in outflows, reflecting continued volatility in investor interest. Major asset managers, including
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India Mandates Cybersecurity Audits for Crypto Firms Under FIU’s Directive
India is reportedly imposing bank-grade compliance on crypto platforms, mandating cybersecurity audits and stricter oversight that signal a dramatic regulatory
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SEC nears approval of ETF share classes for mutual funds as 65-70 firms with trillions in assets prepare to launch
Key Takeaways The SEC is close to approving ETF share classes for mutual funds, signaling a potential major industry shift.
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