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Fintech / Regtech
Thailand Raids Worldcoin-Linked Exchange, Citing Unlicensed Operations
By Editors | 27/10/2025
Authorities arrest suspects at a Bangkok location, alleging violations of digital asset laws and highlighting money laundering and scam risks.

Fintech / Regtech
Australia Pilots Tokenised Government Bonds in RBA-Led Initiative
By Sanday Chongo Kabange | 27/10/2025
Fintech firm, Forte Tech Solution, has tokenised AUD 3.07 million in government bonds using a stablecoin for settlement as part of an RBA research project.

Fintech / Regtech
Hong Kong Investors Demand New MPF Products, More Advice
By Manesh Samtani | 27/10/2025
An HKIFA survey reveals strong demand for sustainable and crypto funds, while highlighting a significant gap in professional retirement planning advice.

AML / KYC
Singapore Court Jails Ex-Citibank Banker in $3b Money Laundering Case
By Nithya Subramanian | 24/10/2025
Wang Qiming has been jailed for forging documents and aiding illicit fund movements linked to Singapore’s largest money-laundering case.

AML / KYC
Thailand Freezes Cambodian Assets, Minister Resigns Amid Scam Probe
By Nithya Subramanian | 24/10/2025
Thailand’s AMLO has frozen over THB 70 million in assets, while the deputy finance minister has resigned following allegations of receiving illicit crypto payments.

Crypto / Digital Assets
Korea Forms 9-Nation Alliance to Dismantle Financial Scam Hubs
By Manesh Samtani | 24/10/2025
The 'Breaking Chains' operation will target virtual asset fraud and voice phishing syndicates based in Southeast Asia, with Interpol also participating.

Fintech / Regtech
FSB Warns of Stability Risks in Multi-Jurisdiction Stablecoin Models
By Manesh Samtani | 24/10/2025
Issuers operating across borders create liquidity mismatches and regulatory arbitrage risks, highlighting the need for strong cross-border supervisory cooperation.

Crypto / Digital Assets
StanChart HK to Launch Crypto ETF Trading in November
By Sanday Chongo Kabange | 24/10/2025
Standard Chartered’s move follows a survey showing that 75 percent of high-net-worth clients are interested in digital assets.

Sanctions
US, EU Broaden Russia Sanctions, Targeting Energy and Finance
By Manesh Samtani | 24/10/2025
New measures target Russian oil giants Rosneft and Lukoil, with specific designations for Chinese oil refineries and a Hong Kong-based oil trader.

Fintech / Regtech
Hong Kong Signals Further Listing Reforms, Eyes Tokenised ETFs
By Sanday Chongo Kabange | 23/10/2025
Officials have outlined plans to further refine Hong Kong's listing rules and promote innovative products like tokenised ETFs.
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