#regulatory-enforcement

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Cryptocurrency
fromFortune
4 days ago

Americans really don't trust crypto, Pew survey shows | Fortune

88% of Americans know about cryptocurrency, but 75% lack confidence in its safety and reliability, with only 6% expressing strong confidence.
fromBoston.com
4 days ago

Boston restaurant hit with brief license suspension after hosting Patriots players' raucous party

When Boston police responded to a noise complaint at the restaurant shortly before 2:30 a.m., they purportedly found a private party raging in the basement, featuring several hookahs, bottles of liquor, $1 bills scattered on the floor, and at least three nude or partially nude women.
Boston
fromSFGATE
5 days ago

California finds Mammoth Mountain at fault in ski patroller's avalanche death

The state fined Mammoth Mountain Ski Area LLC $26,810 for three violations related to the death, according to a July 2025 citation that is being reported here for the first time. The violations included not ensuring the patrollers were able to deploy avalanche airbags prior to the 25-year-old's death.
California
Europe news
fromIndependent
5 days ago

Oil and petrol retailers accused of taking advantage of Iran crisis to 'gouge their customers'

A government minister is urging the public to report potential breaches of competition and consumer law to regulatory authorities amid accusations that oil distributors, retailers, and wholesalers are exploiting Middle East tensions to inflate prices for consumers, farmers, and businesses.
#insider-trading
Cryptocurrency
fromTechCrunch
1 week ago

Kalshi fined a MrBeast editor for insider trading on markets related to the YouTube star | TechCrunch

MrBeast's editor was accused of insider trading on prediction market Kalshi by using non-public information about videos to place profitable bets, resulting in a $20,397.58 fine and two-year ban.
Cryptocurrency
fromThe Verge
1 week ago

Kalshi says it fined a MrBeast editor and a politician for insider trading

Kalshi issued its first insider trading fines: $20,000 to a MrBeast editor and $2,000+ to a California gubernatorial candidate for violating trading rules.
fromTechCrunch
1 week ago
Cryptocurrency

Kalshi fined a MrBeast editor for insider trading on markets related to the YouTube star | TechCrunch

Intellectual property law
fromPatently-O
1 week ago

Cleaning House: Director Squires Responds to Examiner Conflict-of-Interest Scandal

USPTO Director John Squires mandated that patent examiners must recuse themselves from examining applications where they hold any stock or bonds in the applicant company, following a $500,000 settlement with examiner Daxin Wu for undisclosed financial conflicts.
London
fromwww.standard.co.uk
1 week ago

E-bike rider sentenced over fatal crash as judge warns of 'frightening' danger of illegally-modified bikes in London

An e-bike rider was banned from driving and fined for operating an illegally-modified bike that exceeded legal speed limits, though he was not charged in a fatal pedestrian collision.
#prediction-markets
fromFortune
1 week ago
Cryptocurrency

Kalshi fines MrBeast employee $20,000 for insider trading, cofounder issues salty warning to others | Fortune

fromFortune
1 week ago
Cryptocurrency

Kalshi fines MrBeast employee $20,000 for insider trading, cofounder issues salty warning to others | Fortune

Canada news
fromReadWrite
3 weeks ago

AGCO seeks PointsBet suspension over NBA bets

Ontario regulator seeks five-day suspension of PointsBet Canada for systemic failure to detect and report unusual NBA betting tied to Jontay Porter.
fromwww.socialmediatoday.com
1 month ago

Will Increased Scrutiny on X Lead to More Problems for Musk and Co.?

Ever since taking over the platform, Musk has had ongoing disputes with regulatory authorities in several nations, as he continues to push for X users to be able to share whatever they like within the app, within the boundaries of what's legal, as part of his free speech ethos. And Musk has been consistent on this, arguing all along that X users should be able to post anything that's not against local laws.
World news
fromReadWrite
1 month ago

Nevada regulator sues Coinbase over alleged unlicensed wagering

offers products referred to as event contracts for sale on its mobile app, which are made available to people in Nevada. The Board considers offering sports event contracts, or certain other event contracts, to constitute wagering activity under NRS 463.0193 and 463.01962 and, therefore, entities offering such event contracts must be licensed.
US politics
fromBrooklyn Eagle
1 month ago

East River party boat crash leaves Domino Park with $40K in damage

A PARTY BOAT that lost power on the East River last fall and slammed into the waterfront at Domino Park caused an estimated $40,000 in damage, according to sources and documents reviewed by the New York Post . The incident occurred Oct. 17, when the Sir Winston, operated by R and D Cruise Lines Inc., drifted into the park's bulkheads and guardrails after losing power.
Brooklyn
New York City
fromStreetsblog
1 month ago

The Mamdani Effect: Three Delivery Apps Must Pay $5M In Minimum Pay Settlement - Streetsblog New York City

Three delivery apps will repay $4.6 million withheld from deliveristas; UberEats owes $3.15 million and faces fines for violating the city's minimum pay law.
E-Commerce
fromAol
1 month ago

Kuaishou's e-commerce unit fined $3.8 million by Chinese regulator

Kuaigou fined 26.7 million yuan for charging unreasonable fees, failing to protect consumers, enabling counterfeit and false marketing, and publishing illegal advertising.
Miscellaneous
fromCity AM
1 month ago

Billion-dollar regulatory fines fail to dent Big Tech

Regulatory fines against Big Tech remain financially insignificant compared with their free cash flow, allowing firms to pay penalties within days or weeks.
EU data protection
fromDataBreaches.Net
1 month ago

Europe's GDPR cops dished out 1.2B in fines last year as data breaches piled up - DataBreaches.Net

GDPR fines exceeded £1 billion in 2025 while daily personal data breach notifications in Europe averaged 443, a 22% year-on-year increase.
fromTheregister
1 month ago

UK gambling czar says Meta turns blind eye to illegal ads

"If you are using the same suppliers, such as web hosting companies, as the majority of illegal websites, then you are helping to build the illegal market," he said. "And, if you are marketing your products through platforms, including social media, that also promote illegal online casinos, then you are helping to build the illegal market."
UK news
fromTechzine Global
2 months ago

European Commission investigates X for illegal deepfakes

The European Commission is intensifying its investigation into X due to the way in which the AI tool Grok is being used to generate sexualized deepfakes. This follows a series of recent reports from France, as previously reported by Techzine , which show that Grok generated explicit sexual images involving children. The case has led to criminal proceedings by the Paris Public Prosecutor's Office. In addition, French ministers are calling for the regulator ARCOM to be involved under the Digital Services Act (DSA).
Miscellaneous
fromwww.housingwire.com
2 months ago

Nonprofits launch fair lending tip lines as federal oversight wanes

The NCRC announced on Wednesday a tip line for anyone who believes fair lending laws have been violated, saying it has the expertise to investigate and the resources to take action when warranted. Individuals can submit confidential complaints regarding potential violations of the Equal Credit Opportunity Act, Fair Housing Act, redlining, or unfair, deceptive or abusive acts or practices. Advocacy organizations have a key role to play in filling the gaps this administration is creating, Van Tol said.
Law
fromTruthout
2 months ago

States That Cut Environmental Agencies Face Crisis as Trump Deregulation Unfolds

Since 2010, 27 states have slashed budgets and 31 have cut staff at their own public health and environmental agencies that partner with the federal Environmental Protection Agency (EPA), increasing the risk of industrial accidents and potentially exposing already vulnerable communities to levels of pollution not seen in decades, the report found. Collectively, states cut about $1.4 billion from their environmental agencies, or about 33 percent of the nation's spending on state-level environmental regulation, since 2010.
Environment
New York City
fromwww.amny.com
2 months ago

Street vending vs quality of life, public safety and fairness to NYC's small businesses amNewYork

Unregulated street and food vending combined with inconsistent enforcement exacerbates affordability pressures and undermines Bronx small business viability.
Information security
fromComputerWeekly.com
2 months ago

Are we mistaking regulation for resilience? | Computer Weekly

UK organisations face heavy compliance obligations and weak regulatory enforcement, causing fragile national cyber resilience and declining board-level cyber accountability.
Agriculture
fromLos Angeles Times
3 months ago

To protect underage farmworkers, California expands oversight of field conditions

California is enhancing coordination among agencies to enforce protections for underage farmworkers facing pesticides, heat, and other workplace hazards.
fromTruthout
3 months ago

Child Farmworkers Face Dangerous Exposure to Pesticides in California Fields

Hundreds of thousands of times each year in California, farmers and their contractors spray pesticides on fields and orchards in the state's agricultural heartlands. Farmworkers young and old can be exposed to dangerous concentrations of toxic chemicals if they are not properly trained, left uninformed about when they can safely enter sprayed fields or exposed to pesticide applications - because of factors such as wind drift or operator error.
Public health
#meta
Real estate
from48 hills
3 months ago

It's the city's fault that a rare earthquake shack is almost gone - 48 hills

City officials failed to protect the historic Valley Street Earthquake Cottage, enabling developers to illegally remove its walls while later threatening insufficient penalties.
Public health
fromSFGATE
3 months ago

SF tech execs convicted, dubbed 'drug dealers'

Two Done Global executives were convicted for distributing prescription stimulants and fraud after using social-media marketing and expedited telehealth practices to peddle Adderall.
Public health
fromLos Angeles Times
3 months ago

Lax oversight, few inspections leave child farmworkers exposed to toxic pesticides

Fragmented county enforcement and minimal inspections leave California farmworkers vulnerable to pesticide exposure, underreported illnesses, and inconsistent penalties.
Real estate
fromTechCrunch
3 months ago

Subletting startup Kiki paid over $152K to settle charges after violating NYC short-term rental laws | TechCrunch

Kiki Club's NYC subletting platform violated Local Law 18 and agreed to pay over $152,000 after failing to verify nearly 400 short-term rental transactions.
fromwww.dw.com
4 months ago

Shein opens store in Paris, as officials suspend online site DW 11/05/2025

Shein, the clothing company that has built a massive reputation online for fast fashion, opened its first physical store in Paris on Wednesday. But not without controversy. The French Finance Ministry announced shortly afterward that it was suspending Shein's online platform until it complies with French laws and regulations. Days earlier, Shein came under fire from French authorities for listing a "childlike" sex doll for sale.
Fashion & style
Environment
fromwww.independent.co.uk
4 months ago

Action demanded over toxic forever chemicals' in UK water supplies

Forever chemicals have been detected at potentially harmful levels in untreated drinking water sources serving over six million people, prompting 23 enforcement notices.
fromwww.bbc.com
4 months ago

Fining firms for sewage spills will get 'quicker and easier', says government

Fining English water companies for spilling raw sewage will soon become quicker and easier, the government has said. New proposals would see automatic fines of up to 20,000 issued for some minor offences and make it simpler to punish more serious ones. In recent years data from the water industry's own monitoring equipment has shown how frequently rules are broken around sewage spills. But the regulator, the Environment Agency, has by its own admission struggled to act.
Environment
UK politics
fromThe Verge
4 months ago

UK fines 4Chan over online safety compliance

Ofcom fined 4Chan £20,000 and imposed daily penalties for ignoring legally-binding information requests during an Online Safety Act investigation.
fromTechCrunch
4 months ago

Elon Musk vs. the regulators | TechCrunch

Musk's tunneling and infrastructure firm The Boring Companyis accused of nearly 800 violations by Nevada regulators, including digging without approval, dumping untreated water onto city streets, failing to install silt fences, and tracking dirt from construction sites onto nearby roadways, a ProPublica investigation discovered. Then there is Tesla, which was hit with an enforcement action by California's Department of Insurance for routinely denying or delaying customer claims despite years of warnings from the state regulator.
Artificial intelligence
Environment
fromTechCrunch
4 months ago

Musk's Boring Co. violated environmental regulations nearly 800 times, Nevada alleges | TechCrunch

The Boring Company repeatedly violated Nevada environmental regulations nearly 800 times, including nearly 100 post-agreement infractions, and received a reduced $242,800 penalty.
EU data protection
fromClickUp
4 months ago

AI Compliance Assistant: How AI is Transforming Compliance

AI-powered compliance assistants provide continuous monitoring, automated audit trails, risk detection, and adaptive controls to manage evolving regulatory requirements and reduce noncompliance risk.
Business
fromwww.housingwire.com
4 months ago

Fair Finance Watch opposes Fifth Third-Comerica merger

Fair Finance Watch alleges Fifth Third denied more mortgage applications from Black borrowers than it approved, while white applicants saw higher approval rates.
Privacy professionals
fromAfricanews
5 months ago

Meta agrees to $32.8 Million data privacy settlement with Nigeria | Africanews

Meta Platforms will settle a $32.8 million Nigerian data‑privacy fine and must revise data practices, obtain explicit consent, and comply with Nigeria's stronger privacy rules.
Public health
fromThe Cool Down
5 months ago

Major vape brand exposed for using alarming social media tactic: 'Restricted access'

British American Tobacco's Vuse used a global Instagram account and motorsport/influencer content to circumvent local advertising bans and expose youth to vaping promotion.
Environment
fromwww.theguardian.com
5 months ago

Illness, animal deaths and water shortages: life inside Chile's polluted sacrifice zones'

Air pollution from Anglo American's Catemu foundry has caused respiratory illnesses, exceeded legal particulate limits, and prompted unfulfilled government decontamination efforts.
fromIndependent
5 months ago

Irish mart convicted of animal welfare breaches after mistreatment of calves shown in TV investigation

One of Ireland's leading livestock marts was fined €4,250 for animal welfare breaches after a Department of Agriculture review was triggered by an RTÉ Investigates programme into the mistreatment of calves. The programme broadcast in 2023 was entitled Milking It and involved both photographic and video evidence of young animals being mistreated.
Agriculture
fromIPWatchdog.com | Patents & Intellectual Property Law
5 months ago

FTC Issues Noncompete RFI as Trump Admin Moves Toward Case-by-Case Prohibitions

Late last week, the Federal Trade Commission (FTC) announced that the agency was acceding to decisions by U.S. regional circuit courts vacating the agency's Biden Administration-era rule banning noncompete clauses from U.S. employment contracts and preventing their enforcement. While some lawmakers have decried the decision to end this rule, the FTC also issued a request for information (RFI) as the Trump Administration seeks to develop a case-by-case enforcement approach for cracking down on noncompete abuses.
US politics
#pharmaceutical-advertising
fromAol
5 months ago
US politics

Trump to go after pharma companies, social media influencers for ads without disclosure

fromAol
5 months ago
US politics

Trump to go after pharma companies, social media influencers for ads without disclosure

fromUSA TODAY
5 months ago

Trump to go after pharma companies, social media influencers for ads without disclosure

President Donald Trump signed a memo on Sept. 9 to increase enforcement actions against companies that use direct-to- consumer pharmaceutical advertisements and do not adequately disclose side effects from medications. The ads have now encroached into social media without proper disclosures with many online pharmacies not following the same rules that many pharmaceutical companies follow, a senior White House official said.
fromThe New Yorker
5 months ago

Does Society Have Too Many Rules?

My wife and I, our son and daughter, and my in-laws share a single house in the Long Island suburbs. Our place is big, but crowded: all of us have hobbies, and so every shelf or surface contains toys, books, art supplies, sporting goods, craft projects, cameras, musical instruments, or kitchen gadgets. Before the table can be set for dinner, it must be cleared of a board game or marble run.
Philosophy
Law
fromAbove the Law
6 months ago

Morning Docket: 08.22.25 - Above the Law

Recent legal developments span court rulings, AI-related litigation impacts, sanctions against prosecutors, regulatory leadership changes, and improving bar passage rates.
California
fromKqed
6 months ago

Heat-Related Deaths For Farmworkers Persist And Employers Often Avoid Consequences | KQED

Farmworkers continue to die from heat-related illnesses in California despite existing laws meant to protect them.
US politics
fromThe Verge
6 months ago

A brazen attack on air safety is underway - here's what's at stake

A mid-air collision in January exposed a failure in regulatory enforcement, essential for ensuring aviation safety.
US politics
fromTruthout
6 months ago

Trump Has Shielded 165 Companies From Federal Enforcement Actions Since January

Tech giants are benefiting from the Trump administration's decision to drop lawsuits and investigations, leading to reduced accountability for corporate crime.
Brooklyn
fromCbsnews
7 months ago

Video shows Brooklyn auto repair shop apparently operating with expired license

A Brooklyn auto shop continues to operate illegally despite license suspension and fines.
US news
fromThe Washington Post
9 months ago

Trump orders the government to stop enforcing rules he doesn't like

The Trump administration significantly reduced the enforcement of federal regulations across various departments, a tactic unprecedented in previous administrations.
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