#regulatory

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₿ Crypto

Crypto Fund Founder Sentenced to 37 Months in Tax Fraud Case

July 28, 2026 (just now)

The 37-month prison sentence for the founder of crypto fund Translunar in a tax evasion case signals heightened regulatory scrutiny for cryptocurrency…

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Federal Police Probes Alleged Fraud at Brazil's Banco Digimais

June 23, 2026 (35 days ago)

Brazil's Federal Police launched a probe into alleged fraud at Banco Digimais, potentially pressuring the bank's stock and stoking regulatory concerns.

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Moonshot AI Restructures to Secure Hong Kong IPO Approval Amid AI Boom

May 19, 2026 (70 days ago)

Moonshot AI overhauls its corporate structure to win Hong Kong IPO approval, seeking to capitalize on the AI boom and attract international…

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Adani Enterprises Settles $275M US Treasury Probe, Easing Legal Overhang

May 18, 2026 (71 days ago)

Adani Enterprises' $275 million settlement with the U.S. Treasury resolves a key legal risk, potentially lifting the stock as uncertainty fades.

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