Regulation — Page 31

Incoming InstaPay and PESONet transfers to its peso e-wallet operator are affected. Coins.ph says cash-ins and QRPh collections are temporarily unavailable.

The schedule calls for briefing to end Jan. 22 and a hearing in February. The state has agreed to pause the law through July 1, 2027.

The report identifies victim manipulation, social media-linked tactics and rapid movement of funds as recurring features of digital fraud.

The 2025 total was nearly double the number in 2023. Retail clients rose 47% from 2024, while complaints edged down 0.2%.

The expected increase is down from 0.3%. The September consumer price index report is due today.

The company’s Oct. 13 request challenges a panel’s decisions on preliminary injunctions in both state disputes.

The banking sector’s capital ratio fell to 16.3% in a recessionary scenario from a 17.7% baseline. House prices rose 18% in the year through September 2025.

The overnight attacks damaged 26 power-system facilities and four oil and gas sites, Ukrainian President Volodymyr Zelenskyy said.

Lewis Barber filed a £20 million claim over Bitcoin losses he alleges occurred between 2018 and 2022.

Deepa Raja Carbon addressed market confidence, technological change and the links between traditional finance and decentralized finance.

The 30-day consultation proposes classifying each use by data sensitivity, the impact of an agent’s actions and how far its capabilities can reach.

The proposed contracts would be cash-settled, European-style options subject to securities exchange rules and investor protections.

The company filed its petition Oct. 13, after a divided appeals court upheld the Defense Department’s designation in September.

He gave no details on funding or a timeline. SOBE Thermal Energy has been under court-appointed receivership since September 2025.

The rules set separate market-value and surveillance requirements for multi-asset trusts and qualifying exchange-traded funds without approving any specific product.

Amazon, Google and other operators support dedicated facilities but resist automatically paying for shared upgrades tied to new demand. A proposed Duke Energy settlement would require deposits for some costs.

The company has six months to regain compliance after its average closing price remained below $1 for 30 consecutive trading days.

The financial regulator is emphasizing legal awareness, consumer protection and the risks of asset tokenization as digital finance expands.

Abdulrahman Alfozan was arrested Oct. 9 and faces one count involving interception of oral communications.

The indictment alleges stolen identities, U.S.-based laptop farms and cryptocurrency transfers were used to move earnings overseas.

West African raids produced 28 arrests as a broader enforcement effort removed more than 3.7 million online accounts, pages and groups.

Nasdaq flagged the company on May 18, 2026, over its late Form 20-F filing. AGM Group submitted the report to the Securities and Exchange Commission on Aug. 7.

OpenAI has five days to produce materials already collected and 14 days to provide other records covered by the order.

Kerry Nelson and Jacqueline Stephens admitted fraud charges involving four clients from Jan. 2019 to Jan. 2023. Nelson also admitted an additional money-laundering offense.

Amazon’s About You feature shows data used for recommendations, while federal findings describe systems that can tailor prices or promotions using behavioral information.

Treasury said the bank failed to report more than $5 billion in suspicious transactions and violated anti-money-laundering and sanctions rules.

A survey found broad support for holding frontier-model developers liable without proof of negligence, while respondents favored other safeguards as more effective.

The proposed frameworks would cover leveraged retail crypto transactions and create a specialized registration path for qualifying markets. Comments are due Dec. 14.

The claimants cite more than $671 million in judgments against Iran, but no ruling awarding them any portion of the Bitcoin was identified.

Lawmakers examined mandatory safety testing, serious-incident reporting and possible release controls for advanced AI systems during an Oct. 13 hearing.

Prosecutors allege the scheme affected more than 70 U.S. employers and generated about $3 million through cryptocurrency transfers.

The Justice Department initiative involving the NCA UK also identified $11 million in potentially freezable funds linked to scams.

New York Fed President John Williams said inflation could move closer to the Fed’s 2% target next year as tariff and energy pressures ease.

The Treasury authorization covers specified Russian-diesel transactions through April 7, 2027, while lawmakers argue the policy would offer limited relief to U.S. consumers.

The Sept. 16 decision raised the primary credit rate to 4%, while the target range for the federal funds rate moved to 3.75%–4%.

The petition concerns model-year 2026 Tesla Robotaxi Model Y and Cybercab vehicles and lists an estimated affected population of 1,000.

Argentina announced plans to begin arbitration and seek provisional measures against Sea Lion, the islands’ planned first commercial oil development.

The agency plans two proposed regulations while most spot exchanges remain under state oversight without new congressional authority.

The proposal would apply existing leverage limits, margin close-out rules and negative-balance protections to qualifying digital-asset-settled contracts.

The order covers Oct. 13–16 as PJM forecasts demand of at least 111,500 megawatts and expects about 61,591 megawatts of generation outages.