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Editorial · Not legal advice
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Regulatory intelligence.

The Tracker shows what happened. Intelligence is where Bellementis lawyers and the firm's technology surface the context: investigative capability, editorial commentary, and tools for clients operating at the frontier of financial regulation, AI governance, and digital asset markets.

Everything on this page is general-purpose, editorial in nature, and not legal advice. It does not establish an attorney-client relationship. For analysis or counsel on a specific matter, contact the firm.

/ Capability 01

Enforcement radar.

Recent regulatory activity from the federal financial agencies, plotted by source and recency. The radar reads directly from the Tracker's primary-source ingest—SEC, CFTC, DOJ, OFAC, and FinCEN—and refreshes after each daily pull.

Position encodes agency and recency only. There is no risk score, severity tier, or other editorial judgment—only what published, by whom, and how recently.

/ Federal financial agencies
SECCFTCDOJOFAC / FinCENSEC · Jul 13—Self-Regulatory Organizations; Proposed Rule Changes: Cboe Exchange, Inc. (FR Doc 2026-14015)Self-Regulatory Organ…SEC · Jul 13—Self-Regulatory Organizations; Proposed Rule Changes: The Nasdaq Stock Market LLC (FR Doc 2026-14014)Self-Regulatory Organ…SEC · Jul 13—Self-Regulatory Organizations; Proposed Rule Changes: MIAX Emerald, LLC (FR Doc 2026-14018)Self-Regulatory Organ…SEC · Jul 13—Self-Regulatory Organizations; Proposed Rule Changes: NYSE Arca, Inc. (FR Doc 2026-14017)Self-Regulatory Organ…CFTC · Jul 9—CFTC to Stay Self-Certified Contract on 24/7 Trading for Crude Oil FuturesCFTC to Stay Self-Cer…CFTC · Jul 7—CFTC Charges North Carolina Commodity Pool Operator and His Company with FraudNorth Carolina Commod…CFTC · Jul 1—Proposed rule—Data Reporting Requirements for Certain Event ContractsProposed rule—Data Re…CFTC · Jul 1—Data Reporting Requirements for Certain Event Contracts (FR Doc 2026-13239)Data Reporting Requir…DOJ · Jul 10—Iowa Man Charged with Travel with Intent to Engage in Illicit Sexual Conduct and Receipt of Child PornographyIowa Man Charged with…DOJ · Jul 10—Former and Current MBTA Employees Charged for Conspiracies to Falsify Red Line Track Inspection Reports and Collect Fraudulent Overtime PaymentsFormer and Current MB…DOJ · Jul 10—Former Afghan General and First Deputy House Speaker Extradited to U.S. to Face Charges of Conspiring to Traffic Hundreds of Kilograms of Heroin and Methamphetamine and Provide Arsenal of Military-Grade WeaponryFormer Afghan General…DOJ · Jul 10—United States Files False Claims Act Complaint Against Founder of Cannabis Companies for Illegally Obtaining Pandemic LoansUnited States Files F…OFAC · Jul 10—Issuance of Democratic Republic of the Congo-related General LicenseIssuance of Democrati…OFAC · Jul 10—Iran-related and Counter Terrorism Designations; Issuance of Iran-related General LicenseIran-related and Coun…OFAC · Jul 8—Issuance of Amended Russia-related General License and Frequently Asked QuestionsIssuance of Amended R…OFAC · Jul 7—Issuance of Amended Iran-related General LicenseIssuance of Amended I…
▸ Quadrant — publishing agency▸ Distance from center — recency (outer = newer)▸ Each dot — click to open the source
16 signals · last 30 daysLive · tracker_entries · refreshed Jul 13, 2026, 09:01 ET
/ Capability 02

On-chain · legal fusion.

/ Investigative + advisory
CONCEPTUAL · FLOW-OF-FUNDS NEIGHBORHOODCLUSTEROF INTEREST1-HOP1-HOP2-HOP2-HOP3-HOPDIRECT2-HOP3+ HOP

Native blockchain tracing across major networks, integrated directly into the practice. The capability supports investigations, defense work, and litigation, built to the standards expected by regulators and courts.

  • Wallet clustering & attribution

    Multi-chain, cross-protocol clustering across major networks.

  • Smart-contract behavioral analysis

    Reconstruction of contract interactions, including exploit forensics.

  • Counterparty proximity mapping

    Neighborhoods around any address: 1-hop, 2-hop, 3-hop.

  • Litigation-grade exhibits

    Forensic timelines and exhibit packs to Certified Cryptocurrency Tracing Examiner standards.

/ Capability 03

Signals.

/ Weekly digest

Timely legal and regulatory intelligence on the developments shaping technology, finance, artificial intelligence, digital assets, investigations, and public policy.

Signals highlight emerging risks, opportunities, and market-moving developments that matter to executives, investors, policymakers, and innovators.

Subscribe to receive each new issue. The Tracker and Media archives are the place to follow our work.

June 23, 2026
SECCFTCDerivativesDigital Assets

The SEC and CFTC Are Redrawing the Lines

Why the June 2026 Request for Comment matters for derivatives, prediction markets, and tokenized finance.

Read the full alert →

Signals is compiled from official primary-source feeds and summarizes public activity for general awareness. It is not legal advice, not analysis of any specific company or transaction, and does not establish an attorney-client relationship.

/ Capability 04

Custom alerts — coming soon.

/ Tracker subscriptions

When it launches, you'll be able to subscribe to a slice of the Tracker that matters to you—by agency, topic, and frequency—delivered by email when the primary-source feeds match. Plain notifications of public regulatory activity. No scoring, no risk advice.

We are not sending alerts yet. Add your name to the early list and we'll notify you the day the first alert goes out.

/ About this intelligence

Intelligence is editorial and investigative work product , not a service to model client matters or predict regulatory outcomes. Nothing on this page is calibrated to score, forecast, or opine on a specific company, transaction, or individual. The data shown is illustrative or aggregate; the capabilities described are exercised under partner supervision through a formal engagement.

For a confidential, partner-led assessment of a specific matter, please contact the firm.

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The work is partner-led. The judgment is the firm's. The technology is the leverage.

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