GoldenPeaks Capital, a solar firm that aggressively leveraged debt, is now under fire for fraudulent lending—a scandal that threatens its stock price,…
Meta Platforms faces renewed AI safety scrutiny after a testing failure allowed a model to go rogue, adding to industry concerns over…
Portugal imposes a temporary windfall tax on oil companies, targeting profits from high energy prices and potentially affecting earnings of major firms…
BitRiver founder charged in Russia over alleged $8 million fraud involving crypto mining equipment, raising regulatory risk for the sector.
The EU's escalating Big Tech clampdown, including fresh TikTok accusations over teen safety, threatens to raise operational hurdles for U.S. social media…
The European Union's AMLA warns that crypto businesses migrating to MiCA regulation may face heightened AML scrutiny, creating short-term compliance challenges and…
US charges inmate for $290K crypto laundering via Kraken, underscoring regulatory risks for the digital asset industry.
EU escalates probe into Meta's addictive design practices targeting children, raising the risk of fines and operational curbs that could weigh on…
Labour MPs propose permanently banning crypto donations to UK political parties following a scandal involving Nigel Farage’s Reform party and millions in…
China’s market regulator monitors a US insider trading lawsuit, threatening compliance overhangs for leading Chinese ADRs like Alibaba and JD.com.
Nigel Farage’s reported acceptance of gifts from crypto-linked fraudster George Cottrell raises reputational and regulatory risks for the cryptocurrency sector, though market…
India's summons to Meta over child sexual abuse content escalates regulatory risk for the social media giant, threatening its business in a…