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AML / KYC
Thailand SEC Leads Crackdown on Crypto Mule Accounts
By Nithya Subramanian | 24/09/2025
The crackdown, in coordination with BOT, AMLO and CCIB, includes closer monitoring of crypto exchanges and faster information-sharing to block illicit transfers.
Crypto / Digital Assets
KoFIU Flags Surge in Suspicious Crypto Transactions
By Nithya Subramanian | 24/09/2025
Suspicious transaction reports from virtual asset operators surged past 36,000 in the first eight months of 2025, with stablecoins increasingly implicated in illicit foreign exchange schemes.
AML / KYC
Malaysia’s 1MDB Deal with Goldman Sachs Faces Scrutiny: Report
By Nithya Subramanian | 24/09/2025
The deal, struck in 2020 under former Prime Minister Muhyiddin Yassin, replaced tougher terms sought by his predecessor and has since drawn criticism over secrecy and stalled asset recovery.
Sanctions
How DPRK IT Workers Exploit Identity Management Vulnerabilities
By Chandana Seshadri | 24/09/2025
The exploitation of identity management vulnerabilities by North Korean IT workers poses a systemic counter-proliferation and national security threat, writes Chandana Seshadri.
Securities / Derivatives
South Korea Busts KRW 100bn ‘Elite’ Stock Manipulation Ring
By Manesh Samtani | 24/09/2025
A new anti-fraud unit has raided suspects and frozen assets, deploying new powers for the first time in a major crackdown on market abuse.
AML / KYC
Malaysia Adopting AI and Digital Tools to Aid Anti-Corruption Efforts
By Mark Johnston | 24/09/2025
Malaysia is leveraging artificial intelligence to fight corruption, with a new national plan set to create a governance framework for the technology.
AML / KYC
Bangladesh Court Orders $81 Million Seizure from Philippine Bank
By Editors | 23/09/2025
A Dhaka court has ordered the confiscation of funds from RCBC, more than nine years after the cyber heist suffered by Bangladesh Bank.
Crypto / Digital Assets
Taiwan Names First Nine Crypto Firms to Complete Stricter AML Registration
By Sanday Chongo Kabange | 23/09/2025
The FSC has set an end-September deadline for all existing virtual asset business operators to comply with stricter requirements.
AML / KYC
Bangladesh Seeks Interpol Red Notice Against Former Land Minister
By Mark Johnston | 23/09/2025
A Bangladesh court has ordered the issuance of an Interpol 'Red Notice' against former land minister and his wife, following a petition from the Anti-Corruption Commission.
AML / KYC
Hong Kong to Exit Portugal Tax Haven Blacklist Next Year
By Sanday Chongo Kabange | 23/09/2025
The move, effective from January 2026, will remove punitive tax rates and ease compliance burdens for Hong Kong investors and companies.
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