Enforcement

Angela Ang considers findings from the first empirical study of crypto-related court cases in Australia, and what this means the crypto crime and enforcement landscape.

SDNY prosecutors are said to be looking into Telegram chats among employees at Jump Trading and Jane Street from last May.

As of end December, the major banks paid or offered to pay almost AUD 4.7 billion (USD 4.2 billion) in compensation to over 1.6 million customers.

I-Access Investors incorrectly used data from system testing as production data and inadvertently triggered 27 stop loss sell orders by 12 clients.

Adverse findings under LBMA's incident review process can result in refiners being struck off the Good Delivery List.

Two firms were fined a combined KRW 5.05 billion (USD 3.9 million) for naked short selling. The names of the firms were not released.

Former prime minister Muhyiddin Yassin was charged with four counts of abuse of power and three counts of money laundering.

ANZ received sensitive information or documents about borrowers from unlicenced third parties through its introducer programme.

The sanctions target entities in China, Hong Kong, Singapore, Malaysia and elsewhere for helping Iran evade sanctions and supplying critical components for its drones.

Prosecutors had sought a 15 year sentence for Roger Ng, saying he was a central player in the "brazen and audacious scheme" to steal billions of dollars from 1MDB.