#compliance — FinScans

News 📈 Stocks

Hub Group Faces Nasdaq Delisting After Missing Financial Filing Deadlines

September 19, 2026 (18 days ago)

Hub Group (HUBG) faces potential Nasdaq delisting after missing filing deadlines tied to an ongoing accounting restatement, prompting the company to appeal…

HUBG

🌍 AMERICAS Read More →

News 🌐 Macro — 📊 Neutral

CFTC Penalties Highlight Insider Trading Risks in Emerging Prediction Markets

September 9, 2026 (28 days ago)

As prediction markets expand into biotech, pharma companies must update compliance frameworks to prevent third-party leaks and insider trading on sensitive clinical…

🌍 NORTH AMER Read More →

News 🌐 Macro — 📊 Neutral

IRS Tax Assessment Windows: 3 Rules That Extend Your Audit Exposure

September 8, 2026 (29 days ago)

While the standard IRS assessment window is three years, filing errors, large income omissions, and missing foreign disclosures can extend or eliminate…

🌍 NORTH AMER Read More →

News ₿ Crypto

Thailand adopts crypto Travel Rule, mandates self-custodial wallet checks

September 2, 2026 (36 days ago)

Thailand enforces crypto Travel Rule with self-custodial wallet verification and five-year data retention, aligning with FATF standards to curb illicit finance.

BTC/USD ETH/USD

🌍 TH Read More →

News ₿ Crypto

Polish Olympic Chief Arrested in €40,000 Crypto Bribe Probe

August 27, 2026 (41 days ago)

Polish Olympic chief Radosław Piesiewicz arrested in a probe over a suspected €40,000 crypto-linked bribe from Zondacrypto's CEO for regulatory assistance, raising…

BTC/USD

🌍 PL Read More →

News ₿ Crypto

US Expands Sanctions Against Iran Crypto Sector, Cites $100M Oil Payments

August 25, 2026 (44 days ago)

The US Treasury expanded sanctions to Iran’s digital asset sector, citing a UAE-based broker that processed over $100 million in crypto for…

BTC/USD USOIL

🌍 US Read More →

News ₿ Crypto

Pakistan sets Sept. 5 deadline for crypto firms to register or shut down

August 24, 2026 (45 days ago)

Pakistan’s PVARA gives crypto companies until Sept. 5, 2026 to submit a no-objection certificate application or halt operations, shaping the country's virtual…

BTC/USD

🌍 PK Read More →

News ₿ Crypto

SEC Publishes Reg Crypto Proposal, Opens 60-Day Comment Window

August 23, 2026 (45 days ago)

The SEC published its Reg Crypto proposal last week, opening a 60-day public comment period that will shape digital asset regulation in…

BTC/USD ETH/USD

🌍 US Read More →

News ₿ Crypto

Binance Faces New Scrutiny in Its Crypto-Friendly UAE Haven

August 21, 2026 (47 days ago)

Binance faces new regulatory scrutiny in its UAE haven, raising questions about the exchange's compliance strategy and the future of crypto-friendly jurisdictions.

BNB/USD BTC/USD

🌍 MIDDLE EAS Read More →

News ₿ Crypto

Banks Move Deposits On-Chain via Permissioned Systems, Not Open Networks

August 20, 2026 (48 days ago)

Banks are moving deposits on-chain using permissioned systems, not open ones, prioritizing privacy and compliance in tokenized deposit initiatives.

BTC/USD

OKX Prohibits Claude AI Use in Hong Kong Following Suspension

August 19, 2026 (49 days ago)

Crypto exchange OKX has prohibited the use of Anthropic's Claude AI in Hong Kong after a suspension tied to regulatory compliance, a…

OKB/USD

🌍 HK Read More →

News ₿ Crypto

SEC Proposes Registration Exemptions for Crypto Offerings, Easing Compliance

August 18, 2026 (50 days ago)

SEC's proposed registration exemptions for crypto offerings signal a regulatory shift that could lower compliance costs for token issuers, boost investor confidence…

BTC/USD ETH/USD

🌍 US Read More →