United States

AML / KYC

Report Alleges $1.5B Money Laundering Network Linked to Shinawatra Dynasty, KuCoin

By Editors | 18/09/2025

An investigation claims a criminal network connected to former PM Thaksin Shinawatra and crypto firm KuCoin is moving illicit funds from Cambodian scam hubs.

AML / KYC

US Sanctions Hong Kong, UAE Firms in Iran 'Shadow Banking' Crackdown

By Editors | 17/09/2025

The action targets a network using front companies and cryptocurrency to launder oil proceeds for Iran's military, heightening secondary sanctions risks.

Crypto / Digital Assets

Hong Kong Regulatory Framework Enhances Crypto Market Legitimacy

By Nathan Lynch | 17/09/2025

Hong Kong is ramping up its regulatory support for digital assets, positioning itself as a hub for stablecoins, while also addressing financial crime concerns.

Securities / Derivatives

CFTC Grants JSCC Conditional Approval for US Client Clearing

By Manesh Samtani | 17/09/2025

The decision allows US customers to access the world's most liquid yen swap market, subject to strict disclosure rules on bankruptcy protections.

ESG / Sustainability

Thai SEC Proposes Broader Rules for Sustainability-Linked Bonds

By Mark Johnston | 16/09/2025

Thailand's securities regulator is seeking feedback on proposed amendments to allow for more innovative and flexible sustainability-linked bond structures.

Sanctions

US Sanctions China, UAE Firms in Largest-Ever Action Against Houthi Networks

By Manesh Samtani | 12/09/2025

OFAC sanctioned dozens of entities and vessels involved in Houthi fundraising and weapons procurement, while warning of secondary sanctions risks for FIs.

AML / KYC

1MDB: Malaysia Recovers $8.57m Linked to Jho Low

By Nithya Subramanian | 11/09/2025

This is part of global 1MDB recovery efforts that have so far brought back more than MYR 31 billion in misappropriated assets.

AML / KYC

Philippines Renews Push to Amend Bank Secrecy Law

By Sanday Chongo Kabange | 10/09/2025

The proposed bill aims to grant the BSP limited powers to examine bank accounts of insiders suspected of fraud or misconduct.

AML / KYC

Philippines to Enhance Beneficial Ownership Transparency in Extractive Industries

By Nithya Subramanian | 10/09/2025

New data-sharing agreement is expected to improve access to corporate and ownership information in the extractives sector, balancing transparency with privacy safeguards.