Enforcement

AML / KYC

Bangladesh Bank Staff to be Charged Over Decade-Old Cyber Heist

By Nithya Subramanian | 30/03/2026

Investigators have identified nearly 70 suspects, including bank insiders, in the 2016 SWIFT network breach.

Enforcement

Indian Authorities Arrest Suspect Linked to Myanmar Crypto Scam Ring

By Nithya Subramanian | 30/03/2026

The arrest of a key suspect in a human trafficking network forcing victims into crypto fraud highlights a growing challenge for regional financial crime enforcement.

Crypto / Digital Assets

Hong Kong Charges 10 More in HKD 1.6 Billion JPEX Crypto Case

By Sanday Chongo Kabange | 30/03/2026

The individuals face money laundering charges and have been remanded in custody as the city-wide investigation into the platform continues.

Enforcement

Korea to Ramp Up Penalties for Late Cyber Incident Reporting, Illegal Spam

By Mark Johnston | 30/03/2026

New amendments introduce fines of up to six percent of sales for spam violations and increase penalties for delayed cyber incident reporting for companies.

Crypto / Digital Assets

Australian Court Fines Binance Unit for Misclassifying Retail Customers

By Sanday Chongo Kabange | 30/03/2026

The penalty follows the misclassification of hundreds of retail clients as 'wholesale', leading to millions in losses on high-risk crypto derivatives.

Enforcement

Vietnam Authorities Arrest Crypto Exchange Executives in Fraud Probe

By Nithya Subramanian | 30/03/2026

The executives have been accused of manipulating token prices and appropriating assets in a scheme that allegedly raised billions from investors.

Enforcement

Korea Probes Nextrade Over Tech Theft; FSC Halts STO Licence

By Mark Johnston | 30/03/2026

The antitrust watchdog is investigating allegations of technology misappropriation, prompting the FSC to suspend the firm's STO licence review.

Securities / Derivatives

Former CSRC Issuance Chief Faces Prosecution Over Bribery Allegations

By Manesh Samtani | 29/03/2026

Former head of China's stock issuance review committee has been referred for prosecution over serious duty-related crimes.

Enforcement

Thai SEC Charges Bitazza, Executives Over Unlicensed Dealing

By Mark Johnston | 27/03/2026

The regulator has filed a criminal complaint against the licensed broker for allegedly operating as an unlicensed digital asset dealer.