Cryptocurrency

Fraud, Scams & Cybercrime

US Charges Asia-Based Suspects in Global Crypto Scam Takedown

By Editors | 06/05/2026

International crackdown involving authorities in the UAE, China and Thailand has dismantled at least nine scam centres, leading to charges against alleged managers from Myanmar and Indonesia.

Market Abuse

Korea FSS Ramps Up Use of AI to Combat Unfair Crypto Trading

By Sanday Chongo Kabange | 06/05/2026

The regulator has launched a real-time monitoring system and an AI-powered analysis platform to detect and investigate market manipulation more efficiently.

Fraud, Scams & Cybercrime

Hong Kong Launches Collaborative Anti-Fraud Platform

By Sanday Chongo Kabange | 06/05/2026

A new cross-sector alliance has launched a digital platform to combat rising fraud, enabling intelligence sharing between the public and institutions.

Anti-Money Laundering

Korea Task Force Targets Crypto and Hawala in KRW 600 Billion FX Probe

By Editors | 05/05/2026

A multi-agency task force has identified sophisticated schemes using virtual accounts, crypto, and trade mis-invoicing to launder funds and evade taxes.

Anti-Money Laundering

South Korean Court Halts Bithumb's Six-Month Business Suspension

By Mark Johnston | 05/05/2026

A Seoul court has granted an injunction against a partial business ban, escalating a legal battle between regulators and major cryptocurrency exchanges over AML rules.

PEPs & Sanctions

US Sanctions China, Hong Kong Firms in Iran Oil Trade Crackdown

By Manesh Samtani | 04/05/2026

The US targeted a Chinese oil terminal and numerous Hong Kong-based front companies, while issuing new warnings on sanctions evasion, digital assets, and maritime risks.

Cryptocurrency

Taiwan Lawmaker Urges Government to Consider Bitcoin Reserves

By Mark Johnston | 04/05/2026

A report advocating for Bitcoin as a strategic asset has been formally presented to Taiwan’s premier and central bank governor.

Market Abuse

FSC Korea Refers New Crypto Manipulation Cases to Investigators

By Editors | 01/05/2026

Regulators have referred two cases of alleged market manipulation to investigators, involving 'pump and dump' schemes and the misuse of borrowed trading account API keys.

Fraud, Scams & Cybercrime

Bangladesh Recovers $3.6m in Laundered Cryptocurrency

By Editors | 30/04/2026

Authorities have repatriated funds from a fraudulent investment scheme in a first-of-its-kind recovery, highlighting growing cross-border enforcement capabilities in tackling digital asset crime.