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United States
Fraud, Scams & Cybercrime
US SEC Launches Cyber and Emerging Technologies Unit
By Nithya Subramanian | 21/02/2025
The unit will “root out those seeking to misuse innovation to harm investors and diminish confidence in new technologies”
Trading & Investment
Thailand to Impose Limits on Short Selling and High Frequency Trading
By Nithya Subramanian | 21/02/2025
Short selling and HFT practices will only be allowed for stocks in the SET100 Index. The SET hopes this will bring greater market stability.
Fraud, Scams & Cybercrime
India Enforcement Directorate Seizes $190m Related to BitConnect Scam
By Nithya Subramanian | 21/02/2025
The ED the f’s investigation revealed that the founder of BitConnect and his associates ran an unregistered, fraudulent investment scheme.
Fraud, Scams & Cybercrime
Fraud Uncovered in Secondary Market for FTX Debt Claims
By Nithya Subramanian | 21/02/2025
An investigation by Inca Digital revealed that a scam group used fake identities to impersonate claim holders and made away with $5.6mn.
AI Risk & Governance
Switzerland Outlines Regulatory Approach to Artificial Intelligence
By Nithya Subramanian | 20/02/2025
The Federal Council is planning to incorporate the Council of Europe’s Convention on Artificial Intelligence into Swiss law.
Anti-Money Laundering
Sri Lanka Appoints Task Force to Oversee AML/CFT Efforts
By Thisanka Siripala | 19/02/2025
The primary objective of the task force is to ensure compliance with the FATF’s 40 recommendations and demonstrate effective implementation across 11 key areas.
Tokenisation
Thai Government Plans Launch of First Tokenised Bonds
By Mark Johnston | 18/02/2025
The pilot issuance will allow retail investors to participate in trading tokenised government bonds through securities firms.
Sustainable Finance
ACMF Starts Work on New Action Plan for ASEAN Capital Markets
By Nithya Subramanian | 17/02/2025
The action plan, to be released by the ASEAN Capital Markets Forum in October 2025, will serve as a five-year roadmap to advance ASEAN capital markets.
Fraud, Scams & Cybercrime
Four Arrested in International Operation Against 8Base Ransomware Group
By Thisanka Siripala | 14/02/2025
The international operation involved law enforcement agencies from 14 countries, including the US, UK, Japan, Singapore and Thailand.
Anti-Money Laundering
US Releases Convicted Former Operator of BTC-e in Prison Swap
By Editors | 14/02/2025
Alexander Vinnik was in US custody awaiting sentencing after pleading guilty last year for conspiracy to commit money laundering.
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