A Malaysian citizen who conspired to smuggle rhino horns worth USD 2.1 million has been jailed in the US.
September 25, 2023Goh Jin Hian, the son of former PM Goh Chok Tong, allegedly conspired with three others to create a misleading appearance of the price of New Silkroutes securities.
September 21, 2023For 2023 and 2024, MAS will prioritise enforcement in the digital asset ecosystem as well as regulatory compliance by asset and wealth managers.
September 20, 2023The Philippines SEC is looking to strengthen its enforcement capabilities to protect investors from securities fraud and other forms of investment scams.
September 16, 2023The recommendations are predicated on the need to identify "responsible persons", regardless of the operating model of the DeFi arrangement.
September 8, 2023South Korea’s FSS has launched an emergency inspection on Daegu Bank over suspected unauthorised securities account opening.
August 14, 2023The scheme targeted individuals across various regions of India, encouraging them to invest in a fraudulent crypto token known as STA.
August 9, 2023The SFC will be better able to address insider dealing perpetrated in Hong Kong involving overseas-listed securities, and insider dealing perpetrated overseas involving HK-listed securities.
August 9, 2023A former Maybank Kim Eng Securities remisier faces 52 charges for misappropriating SGD 13 million of client funds.
August 5, 2023ASIC said it has embedded new data and analytics capabilities into its insider trading surveillance processes.
August 3, 2023