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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Firms
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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SEC targets US firms linked to suspected Chinese pump and dump scams
Key Takeaways The SEC is focusing on US companies connected to suspected Chinese pump and dump scams. Regulatory actions aim
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China Eyes ‘Panda Bond’ Fundraising by Russian Energy Firms – FT
China is preparing to allow Russian energy companies to issue yuan-denominated bonds on its domestic market for the first time
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FBI Warns of Fraudulent Law Firms Targeting Crypto Victims
Law and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A
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Bitcoin Is Down and Treasury Firms Are Buying the Dip
Institutions have remained surprisingly bullish on bitcoin, using their deep pockets to capitalize on buying opportunities every time the digital
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FBI Warns of Fictitious Law Firms Providing Crypto Recovery Services
The FBI has issued a PSA regarding alleged law firms offering their services to recover cryptocurrency funds, describing suspicious behaviors
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Pantera invests $300 million in crypto treasury firms led by Tom Lee’s BitMine
Key Takeaways Pantera’s DAT portfolio spans Bitcoin, Ethereum, Solana, BNB, TON, Hyperliquid, Sui, and Ethena across the US, UK, and
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Trump could soon sign executive order to penalize banks for discriminating against crypto firms
Key Takeaways A proposed White House executive order aims to penalize banks that discriminate against crypto and conservative companies. Banks
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Nigeria Details Rules for Foreign Crypto Firms, Digital Asset Marketing
Under a recently passed law, the Nigerian Securities and Exchange Commission’s expanded mandate now includes regulating virtual assets, cryptocurrencies, and
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