Financial Crime

Anti-Money Laundering

Taiwan Discloses Crypto Holdings Seized from Criminal Cases

By Manesh Samtani | 22/12/2025

Officials confirm the Taiwan government is holding approximately TWD 1.3 billion worth of cryptocurrency seized in criminal cases.

Fraud, Scams & Cybercrime

Taiwan Moves Towards ATM Facial Detection Rules to Combat Fraud

By Editors | 19/12/2025

Regulators are considering rules that would require ATM users to remove face coverings, with some banks already piloting alerts and transaction blocks.

Cryptocurrency

Korea Seeks Reforms After COVID Relief Fund Paid $15M to Crypto Traders

By Editors | 19/12/2025

An audit found a pandemic recovery fund for small businesses gave debt relief to hundreds of crypto holders, prompting calls for new asset verification powers.

Conduct, Culture & Accountability

Australia Court Hits ANZ With Record A$ 250m Penalty for Misconduct

By Sanday Chongo Kabange | 19/12/2025

Largest-ever penalty secured by ASIC follows systemic failures in retail banking and unconscionable conduct in government bond deal.

Anti-Money Laundering

Korea, Oman Sign Pact to Combat Illicit Finance and Crypto Crime

By Editors | 19/12/2025

The agreement between the two nations' FIUs aims to enhance information sharing on money laundering and terrorist financing.

Structural Regulation

Australian Regulators Unveil Roadmap to Cut Financial Sector Red Tape

By Sanday Chongo Kabange | 19/12/2025

A multi-agency plan details over 50 commitments to simplify rules, streamline data reporting, and reduce compliance burdens for FIs.

Cryptocurrency

Australia Court Orders Winding Up of Crypto Firms Over A$59m Unlicensed Scheme

By Sanday Chongo Kabange | 19/12/2025

The Federal Court found the firms operated an unregistered managed investment scheme and acted without a licence.

Anti-Money Laundering

Indonesia FIU Pushes for ‘Adaptive Oversight’ to Combat Complex Financial Crime

By Editors | 19/12/2025

Regulators call for a shift from administrative compliance to outcome-based supervision to tackle evolving threats like cyber-attacks and crypto risks.

Conduct, Culture & Accountability

Korea Forms New Committee to Bolster Financial Consumer Protection

By Sanday Chongo Kabange | 19/12/2025

The public-private body will review financial consumer policy, with a private-sector-only subcommittee established to ensure independent evaluation.