Live 449 sources monitored São Paulo Washington London Frankfurt Dubai Hong Kong Sydney 7 regions
✦ RegulusGlobal regulatory broadcast network

Regulatory heat map

Where it's moving right now · select a region to filter
Global
0 Europe Close 16:00
North America
6 US Close 17:00
Latin America
0 US Close 17:00
United Kingdom
3 Europe Close 16:00
Europe
4 Europe Close 16:00
Middle East & Africa
0 Europe Open 08:00
Asia-Pacific
1 Europe Open 08:00
Category
All Digital Assets 7 Prudential & Capital 4 Financial Crime 2 Governance & Accountability 1
Within
Fraud & scams 1 AML & counter-terrorist financing 1
Country
United States 6 European Union 4 United Kingdom 3 Hong Kong 1
Regulator
Federal Reserve 3 European Central Bank 2 Bank of England 2 Single Resolution Board 1 SFC Hong Kong 1 OCC Bulletins 1 FCA 1 ESMA 1 CFTC 1 CFPB 1
Showing
region: UK × category: fincrime × subcategory: fraud × Clear all

Filtered

1 segment
◷audio queued
FCA United Kingdom Financial Crime ✓ 14 claims 12 Oct 2026

FCA wins confiscation orders against two men convicted over £1.5m crypto fraud

The FCA has secured Proceeds of Crime Act confiscation orders against two men already jailed for a cold-calling cryptoasset investment scam. This item covers what each must repay, the enforcement timeline, and the mechanism by which victims recover losses — a reminder of how long the asset-recovery tail runs after conviction.

  • Southwark Crown Court ordered Bedi to pay £603,404.28 and Mavanga £247,997.99 on 28 September 2026.
  • At least 65 investors lost £1,541,799 in a scheme run via CCX Capital and Astaria Group LLP between February 2017 and June 2019.
  • Non-payment within three months exposes Bedi to up to five further years' imprisonment and Mavanga up to two.
Executive summary Detailed analysis Source document ↗