cryptocurrency
AustraliaAustralia’s financial watchdog mandates Binance appoint external auditor amongst ‘serious’ AML/CTF concerns
Deep DiveUS forfeiture complaint ties $225M crypto laundering ring to Southeast Asia scam compounds
MyanmarMyanmar’s illegal gambling industry a nexus for cybercrime – Research
Deep DiveCrypto’s coming of age in iGaming: beyond the hype, into the payments layer
ThailandThailand’s new gov’t-backed crypto is not for speculative purposes, says gov’t
PhilippinesPhilippines’ money laundering watchdog to investigate junkets over ransom paid for kidnapping of slain businessman
ThailandThai authorities bust illegal crypto trading ring
ElsewhereUU Wallet: Bridging traditional finance and Web3 flexibility
SingaporeOne-quarter of the $821M lost to scams in Singapore in 2024 involved crypto
PhilippinesPH Senator calls for reassessment of “use of cryptocurrencies in the country”