AML / KYC

Crypto / Digital Assets

Cambodia Central Bank Announces Full Liquidation of Huione Pay

By Mark Johnston | 08/12/2025

The National Bank of Cambodia has announced the complete liquidation of payment firm Huione Pay following its licence revocation in September 2024.

AML / KYC

India Eases KYC Process for NRIs, OCIs Joining National Pension System

By Nithya Subramanian | 08/12/2025

PFRDA has updated verification rules to simplify digital onboarding for overseas subscribers while tightening due-diligence and compliance requirements.

Securities / Derivatives

Thai Regulators Unite to Combat Illicit Funds, Tighten Gold and Crypto Rules

By Manesh Samtani | 08/12/2025

A coordinated crackdown will impose new reporting on gold traders, stricter KYC/CDD, and amend FX rules to curb illicit financial flows.

Fintech / Regtech

Singapore: Man Charged Over Unlicensed Cross-Border Transfers

By Nithya Subramanian | 08/12/2025

A 33-year-old former company director faces charges for allegedly using Wise and crypto platforms to scam proceeds without a valid payment services licence.

AML / KYC

Indonesia, Nigeria FIUs Agree MOU to Deepen Intelligence Sharing

By Nithya Subramanian | 07/12/2025

The partnership will deepen information sharing, joint analysis and capacity building in the fight against money laundering and terrorism financing.

Enforcement

US Authorities Seize Domain Tied to Myanmar Scam Compound

By Mark Johnston | 07/12/2025

The action targets the Tai Chang operation and follows recent sanctions against groups linked to Chinese organised crime and crypto fraud.

Fintech / Regtech

Korea Prepares New Legislation Targeting Surge in Voice Phishing Scams

By Manesh Samtani | 07/12/2025

Authorities will mandate new compensation rules and data sharing obligations for financial firms after voice phishing scam losses hit a record high.

Fintech / Regtech

Taiwan Suspends Xiaohongshu for One Year Over Cyber, Fraud Risks

By Mark Johnston | 05/12/2025

Taiwan authorities are blocking the Chinese social media platform after it failed security assessments and was linked to TWD 247 million in scam losses.

Securities / Derivatives

Cayman Islands Seeks Info-Sharing Pacts with Indian Regulators

By Nithya Subramanian | 05/12/2025

The territory is pursuing MoUs with SEBI and IFSCA to boost transparency and strengthen oversight of cross-border investment funds.