Enforcement

Enforcement

Korea Boosts Whistleblower Rewards to Tackle Market Abuse

By Sanday Chongo Kabange | 14/11/2025

The SFC has signalled intent to increase its budget for rewards after average payouts for market abuse tip-offs more than doubled.

Fintech / Regtech

China's Capital Controls Fuelling Global Money Laundering Threat, RUSI Finds

By Manesh Samtani | 14/11/2025

A new paper finds Chinese Money Laundering Organisations are a dominant global force, but concludes there is no public evidence of Chinese state direction.

Crypto / Digital Assets

UK Jails Chinese Fraud Mastermind Over Multi-Billion Bitcoin Laundering

By Sanday Chongo Kabange | 13/11/2025

The case involved one of Britain's largest-ever cryptocurrency seizures, stemming from a massive Ponzi scheme affecting 128,000 Chinese investors.

Crypto / Digital Assets

US Authorities Strike at Southeast Asia’s Crypto Scam Networks

By Nithya Subramanian | 13/11/2025

The DOJ and OFAC coordinate on new Scam Centre Strike Force and sanctions against transnational fraud rings

Enforcement

Korea’s Lotte Insurance Sues Regulator Over Corrective Action

By Sanday Chongo Kabange | 13/11/2025

The insurer is challenging a "management improvement recommendation", arguing the FSC's use of a "non-quantitative assessment" was unfair and creates market uncertainty.

Sanctions

Following the Flow of Funds Behind Illicit DPRK IT Worker Threat

By Chandana Seshadri | 13/11/2025

Disrupting North Korea’s illicit IT workers requires a focus on both identity fraud and dismantling complex financial networks.

Crypto / Digital Assets

Hong Kong Issues Global Alerts for JPEX Crypto Fraud Suspects

By Sanday Chongo Kabange | 12/11/2025

Authorities prosecute 16 individuals and seek three alleged masterminds in the HKD1.6 billion virtual asset platform collapse.

AML / KYC

Australia Set to Reinvent AML Regulation for Gatekeepers

By Nathan Lynch | 12/11/2025

AUSTRAC is treating its long-delayed ‘Tranche 2’ reforms as an opportunity to bridge the divide between prescription and principles for 'gatekeeper' businesses.

Enforcement

Australia Police Charge NAB Manager in A$200M Fraud Syndicate

By Sanday Chongo Kabange | 12/11/2025

A senior NAB manager has been charged for his alleged 'gatekeeper' role in a A$200 million fraud syndicate, prompting a review of the bank's internal controls.