310 Enforcement Actions in the U.S. over past 30 days

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FINRA enforcements decreased 70% over the past 30 days

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SEC issued enforcements: $289,563,885 over the past 30 days

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161 Final Rules go into effect in the next 30 days

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123 Mortgage Lending docs published in the last 7 days

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1460 docs with 2637 extracted obligations from the last 7 days

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964 new Proposed and Final Rules were published in the past 7 days

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16728 new docs in pro.compliance.ai within the last 7 days

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Recent regulatory changes mentioning . View Complete List


Canadian securities regulators issue warning about fraudulent investment solicitations involving crypto assets

Published : 2022-01-17


Canadian securities regulators issue warning about fraudulent investment solicitations involving crypto assets

Published : 2022-01-17


Law Society publishes second edition of Blockchain: legal and regulatory guidance

Published : 2022-01-17


Bitcoin, crypto and Web3 teeter on the brink of a $2 trillion bubble

Published : 2022-01-16


Crypto Exchange FTX Launches $2B Venture Fund

Published : 2022-01-14


HB 273 : Money Services Businesses - Bill Analysis -- Commerce Committee (Post-Meeting)

Published : 2022-01-14


NFT Initiatives Launch, Congress Writes to CFTC on Crypto, SEC Charges ICO Fraud Scheme, GAO Addresses Crypto ATMs, Reports Address Crypto Threats

Published : 2022-01-14


Predictions for VC start-ups in 2022

Published : 2022-01-14


N. Korean Hackers Stole $400M In Crypto In 2021, Report Says

Published : 2022-01-13


Crypto-Savings Lawsuit Puts Principles of DeFi to the Test

Published : 2022-01-13


SEC sues crowd machine for allegedly fraudulent and unregistered ICO

Published : 2022-01-13


Social Tokens: What are the regulatory challenges in the UK?

Published : 2022-01-13


HB 22-1053 : Blockchain Agriculture And Uniform Commercial Code - Introduced (01/13/2022)

Published : 2022-01-13


Acting OCC Chief Advocates More Regulatory Structure for Cryptocurrency

Published : 2022-01-13


GOP Bill Would Ban Digital-Dollar Consumer Accounts At Fed

Published : 2022-01-12


Jack Dorsey To Spearhead New Bitcoin Legal Defense Fund

Published : 2022-01-12


Why U.S. Businesses May Stop Accepting Cryptocurrency

Published : 2022-01-12


TransUnion Brings Credit Data Checks to Crypto Lending

Published : 2022-01-12


SB 1156 : blockchain technology; tax; fee; prohibition - Introduced Version

Published : 2022-01-12


SB 486 : Money Services Businesses - Bill Analysis -- Banking and Insurance (Post-Meeting)

Published : 2022-01-12


Kim Kardashian and Others Sued for Crypto Promotion

Published : 2022-01-12


SB 1127 : state agencies; payments; cryptocurrency - Introduced Version

Published : 2022-01-10


Polsinelli Hit With Malpractice Suit Over $35M Crypto Theft

Published : 2022-01-10


Cryptocurrency Traders Move Into Carbon Markets

Published : 2022-01-10


SB 486 : Money Services Businesses - Bill Analysis -- Banking and Insurance (Pre-Meeting)

Published : 2022-01-10


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