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ENFORCEMENT
AML / KYC
Australia Court Orders Two Former Star Execs to Pay Fines
By Sanday Chongo Kabange | 25/02/2025
The Federal Court imposed monetary penalties against the two former executives and temporary bans on managing corporations.
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Enforcement
Myanmar Begins Repatriation of Chinese Scam Centre Workers
By Nithya Subramanian | 25/02/2025
The move follows growing pressure from Beijing to shut down the criminal compounds, where trafficked workers run online fraud operations.
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Enforcement
FSS Korea to Downgrade Woori Group in Evaluation Report
By Nithya Subramanian | 25/02/2025
The downgrade could prevent Woori Financial Group from moving ahead with plans to acquire Dongyang Life and ABL Life.
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AML / KYC
Nigeria Sues Binance for Economic Losses and Back Taxes
By Nithya Subramanian | 25/02/2025
The tax authority contends that Binance has a “significant economic presence” in Nigeria, making it liable for corporate income tax.
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Enforcement
Australian Online Safety Commissioner Imposes A$1m on Telegram
By Thisanka Siripala | 24/02/2025
The messaging platform said the fine is “unfair and disproportionate” and indicated its intention to appeal the decision.
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Enforcement
US SEC Dropping Cases Against Coinbase, OpenSea
By Thisanka Siripala | 24/02/2025
Coinbase said this is not just a victory for the company, but also for its customers, the US, and “individual freedom”.
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Enforcement
South Korea’s Kyongnam Bank Fined $2.8m for Accounting Violation
By Thisanka Siripala | 24/02/2025
The fine is linked to an embezzlement scandal involving a former bank executive recently sentenced to 35 years in jail.
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Enforcement
UK CMA Fines Banks $132m for Anti Competitive Conduct
By Thisanka Siripala | 24/02/2025
Citigroup, HSBC, Morgan Stanley, and RBC were fined. Deutsche Bank also participated but was granted immunity for reporting the misconduct.
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Enforcement
China Sentences Ex-ICBC Executive Zhang to Death with Reprieve
By Mark Johnston | 24/02/2025
Zhang Hongli was found to have accepted CNY 177 million in bribes in exchange for facilitating loans and securing employment positions for others.
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Enforcement
Federal Court Orders AustralianSuper to Pay A$27m Penalty
By Thisanka Siripala | 24/02/2025
AustralianSuper failed to merge duplicate accounts, resulting in members incurring redundant administration fees, insurance premiums, and lost investment earnings.
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