Finance

Markets, economy, and industry.

  1. Financial Markets

    SEC’s Fiscal 2027 Exam Priorities Spotlight ‘Super Intelligence,’ Tokenization and Treasury Reforms

    The SEC’s fiscal 2027 exam roadmap flags advisers’ duties and broker-dealer controls — and adds scrutiny on “super intelligence,” tokenization and Treasury clearing reforms.

    · #sec #regulation #tokenization #ai #markets

  2. Financial Markets

    FCA warns private-market firms over patchy conflict controls after Oct. 23 review

    The FCA warns private-market firms show uneven conflict-of-interest controls as the sector grows, urging stronger governance after a multi-firm review.

    · #private-markets #fca #regulation #private-equity

  3. Financial Markets

    Basel Committee Tightens G‑SIB Measurements to Curb 'Window Dressing', Raises Disclosure Cutoff

    Basel finalizes anti‑‘window dressing’ changes to G‑SIB scoring, raises disclosure threshold to €350bn and phases in higher‑frequency reporting through 2030.

    · #banking #regulation #basel #finance

  4. Financial Markets

    More than 30 central banks express interest as ECB begins EUREP onboarding

    The ECB has started onboarding non-euro central banks to its enhanced EUREP repo backstop; more than 30 have shown interest as access is set for Q4 2026.

    · #ecb #eurep #euro #centralbanks

  5. Financial Markets

    FINMA approves Switzerland’s first retail fund to invest directly in Bitcoin

    FINMA approved Switzerland’s first retail fund to invest directly in Bitcoin, allowing regulated retail exposure while stressing high market and custody risks.

    · #bitcoin #cryptocurrency #finma #switzerland

  6. Financial Markets

    Judge Orders Eddy Alexandre and EminiFX to Pay $288 Million, Permanently Banned From Commodity Markets

    A federal court ordered Eddy Alexandre and EminiFX to pay $288M and barred them from commodity trading after finding their investment operation was a Ponzi scheme.

    · #cftc #fraud #commodities #enforcement

  7. Financial Markets

    Nasdaq Notifies Canopy Growth of $1 Minimum Bid Deficiency; Compliance Clock Runs to April 12, 2027

    Nasdaq notified Canopy its shares have closed under $1 for 30 straight business days. Canopy has until April 12, 2027 to regain compliance or act.

    · $CGC $WEED #canopygrowth #nasdaq #stocks #reversesplit

  8. Financial Markets

    Trackers Flag $1B Bitcoin Transfer Linked to Addresses Associated With 2016 Bitfinex Hack

    Blockchain trackers spotted a transfer of 12,267 BTC (~$1.01B) between unattributed wallets labeled linked to the 2016 Bitfinex hack; no public evidence the coins were sold.

    · #bitcoin #cryptocurrency #bitfinex #whalealert

  9. Financial Markets

    ESMA tells EU regulators to stop services tied to non‑MiCA stablecoins, sets Jan. 8, 2027 remediation deadline

    ESMA told EU regulators to push MiCA‑authorized crypto firms to stop servicing non‑MiCA stablecoins and remediate legacy exposures by Jan. 8, 2027.

    · #europeanunion #crypto #regulation #stablecoins

  10. Financial Markets

    76,764 ETH Transferred Into Coinbase Institutional‑Labeled Wallet, Then Routed to Coinbase

    On-chain data shows two inbound transfers totaling 76,764 ETH into a Coinbase Institutional‑labeled wallet, largely routed onward to another Coinbase address.

    · #crypto #ethereum #coinbase #blockchain

  11. Financial Markets

    Treasury escalates crackdown on Russia-linked A7 crypto network with sanctions and FinCEN rule proposal

    U.S. Treasury sanctions the Russia-linked A7 Network as a transnational criminal organization; FinCEN proposes AML rules to block its crypto and banking channels.

    · #sanctions #crypto #moneylaundering #fincen

  12. Financial Markets

    SEC Proposes Crypto Custody Framework for Investment Advisers and Funds

    The SEC proposed a tailored crypto custody framework for registered advisers and funds, allowing limited self-custody and state trust company custodians.

    · #crypto #sec #custody #regulation

  13. Financial Markets

    277.2 million USDT moved from Binance-labeled wallet to unknown address on Solana

    A 277.16 million USDT transfer left a Binance-labeled wallet for an unlabeled address on Solana; similar large movements occurred earlier this year.

    · #crypto #usdt #binance #solana

  14. Financial Markets

    SEC Accuses Meyer Global of Defrauding Retail Investors in Pre-IPO SpaceX Funds

    The SEC charged Meyer Global and CEO Owen Meyer with misusing client funds, inflating statements and mishandling pre-IPO SpaceX investments.

    · #sec #fraud #spacex #preipo

  15. Financial Markets

    CFTC sues Cash FX Group, executives in alleged $950 million forex Ponzi scheme

    The CFTC sued Cash FX Group, its CEO and three others, accusing them of a multilevel‑marketing forex Ponzi that raised $950M+ and caused at least $406M in losses.

    · #cftc #forex #ponzi #fraud

  16. Financial Markets

    U.S. Spot Bitcoin ETFs Take In About $1.7 Billion Over Two Days as Bitcoin Tops ETF Cost Basis

    U.S. spot Bitcoin ETFs drew about $1.7B in net inflows Sept. 21–22 as bitcoin rose above Bloomberg Intelligence’s estimated $81,722 ETF cost basis.

    · $IBIT $ARKB $FBTC #bitcoin #etf #inflows #cryptocurrency

  17. Financial Markets

    Eurosystem launches Pontes to settle tokenised-asset trades in central bank money

    The Eurosystem has launched Pontes, a live settlement service letting wholesale tokenised-asset trades settle in euro central bank money.

    · #ecb #pontes #tokenisation #dlt

  18. Financial Markets

    U.S. Treasury Sanctions Tehran-Based BitBank, Says It Helped Move ‘Hundreds of Millions’ in Bitcoin to IRGC

    Treasury adds Tehran-based exchange BitBank to SDN list, alleging it moved 'hundreds of millions' in Bitcoin to Iran's IRGC and warns global firms.

    · #cryptocurrency #sanctions #iran #treasury

  19. Financial Markets

    Bank of Canada staff paper finds hedge funds did not worsen government bond illiquidity during onset of 2026 Middle East conflict

    Bank of Canada staff find no evidence hedge funds amplified illiquidity in Canada’s government bond market during the Feb–March 2026 onset of the Middle East conflict.

    · #hedgefunds #governmentbonds #bankofcanada #marketliquidity