Financial Crime

Cryptocurrency

UK FCA Files Lawsuit Against Asia-Linked Crypto Major HTX

By Manesh Samtani | 12/02/2026

HTX, formerly known as Huobi, which has deep roots in Asia, is accused of breaching financial promotion rules that came into effect in October 2023.

Credit Risk

RBI Proposes Easing Lending Norms for Co-operative Banks

By Editors | 11/02/2026

The draft rules would raise the aggregate ceiling for unsecured loans and deregulate housing loan terms for some lenders.

Fraud, Scams & Cybercrime

Cambodia Sets April Deadline for Scam Syndicate Crackdown Operation

By Sanday Chongo Kabange | 11/02/2026

The 'XXL' operation targets thousands amid international pressure, but critics question if the campaign will hold powerful elites accountable.

Fraud, Scams & Cybercrime

US Sentences Scam Centre Fugitive to 20 Years in Prison

By Sanday Chongo Kabange | 11/02/2026

Chinese national was sentenced in absentia for his role in a Cambodia-based 'pig butchering' fraud that used US shell companies to launder victim funds.

Structural Regulation

RBI Proposes Registration Exemption for Small, Low-Risk NBFCs

By Editors | 11/02/2026

Draft rules would create a new 'Unregistered Type I' class for firms with assets under INR 10 billion that do not use public funds.

Supervision & Enforcement

SFC Secures HK$ 57.5m Compensation from Ex-Arta TechFin Directors

By Sanday Chongo Kabange | 11/02/2026

Court also disqualifies nine former directors for breaches of duty in a case the SFC says sends an unequivocal message on corporate governance.

Supervision & Enforcement

Korea to Expand Inspections, Toughen Sanctions on Credit Cooperatives

By Sanday Chongo Kabange | 11/02/2026

Regulators will nearly double the number of joint inspections and can now penalise officials for negligence even without financial loss.

Fraud, Scams & Cybercrime

Thailand Freezes 1.18m Mule Accounts as Online Scam Losses Fall

By Nithya Subramanian | 11/02/2026

Digital Economy Minister Chaichanok Chidchob said tighter controls on bank accounts, SIM cards and fraudulent websites have helped cut reported scam losses, with enforcement measures in the pipeline.

Structural Regulation

Australia Proposes Major Governance Overhaul For Managed Funds

By Sanday Chongo Kabange | 11/02/2026

Proposals include mandatory external directors on boards and a ban on most related-party transactions following high-profile fund collapses.