AML / KYC

    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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