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THE SOUTHEAST ASIA EDITION
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● ON OUR RADARCrypto plot twists↗ Broker shake-ups↗ Southeast Asia's money moves

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AI illustration for: Richard Heart reportedly detained in Istanbul; $4M and 64 watches seized
THE BIG STORY · CEO SHUFFLE

Richard Heart reportedly detained in Istanbul; $4M and 64 watches seized

SOURCE: THE BLOCK   ↗ READ THE STORY
AI-generated illustration

Freshly spilled ↘

AI illustration: Australia seeks feedback on crypto platform rules before 2027 rolloutRegulators ↗

Australia seeks feedback on crypto platform rules before 2027 rollout

Cointelegraph · AI illustration
AI illustration: NSE warns investors over Trade Titan’s alleged dabba tradingHacks & Scams ↗

NSE warns investors over Trade Titan’s alleged dabba trading

FM Bharat · AI illustration
AI illustration: IMF, World Bank unveil global digital fraud framework: BigGo reportRegulators ↗

IMF, World Bank unveil global digital fraud framework: BigGo report

BigGo Finance · AI illustration
AI illustration: AirAsia Faces Calls for Government Intervention in MalaysiaMarkets ↗

AirAsia Faces Calls for Government Intervention in Malaysia

Traders Union · AI illustration
AI illustration: Zetrix AI Says Police Probe Not Hitting Operations as MD Cuts StakeCEO Shuffle ↗

Zetrix AI Says Police Probe Not Hitting Operations as MD Cuts Stake

The Malaysian Reserve · AI illustration
AI illustration: Pendle Says It Saved $105M After $27M Penpie HackHacks & Scams ↗

Pendle Says It Saved $105M After $27M Penpie Hack

CoinMarketCap · AI illustration
AI illustration: Gamdom exploit losses pegged at $4.2M, above firm's $3M estimateHacks & Scams ↗

Gamdom exploit losses pegged at $4.2M, above firm's $3M estimate

Cryptopolitan · AI illustration
AI illustration: Korean Stocks Tumble 8% as Chip Selloff DeepensMarkets ↗

Korean Stocks Tumble 8% as Chip Selloff Deepens

FMT Business · AI illustration
AI illustration: Malaysia leveraging national fraud portal to fight digital scamsRegulators ↗

Malaysia leveraging national fraud portal to fight digital scams

The Star · AI illustration
AI illustration: Pacquiao-Backed Manny Pay to Cease Operations, BitPinas SaysCrypto ↗

Pacquiao-Backed Manny Pay to Cease Operations, BitPinas Says

BitPinas · AI illustration
AI illustration: $90m spyware hack prompts review of crypto wallet salesHacks & Scams ↗

$90m spyware hack prompts review of crypto wallet sales

Moneyweb · AI illustration
AI illustration: Blockaid warns of vesting-pool exploit affecting UNCXHacks & Scams ↗

Blockaid warns of vesting-pool exploit affecting UNCX

Crypto Economy · AI illustration
AI illustration: Police bust scam syndicate at abandoned Mantin resort — 40 arrestedRegulators ↗

Police bust scam syndicate at abandoned Mantin resort — 40 arrested

The Edge Malaysia · AI illustration
AI illustration: OneKey Drops CryptoBilis, Offers Free Wallet ReplacementsHacks & Scams ↗

OneKey Drops CryptoBilis, Offers Free Wallet Replacements

Fintech News Malaysia · AI illustration
AI illustration: Canada crypto remittances to Asian countries surge 141% to $2.36BCrypto ↗

Canada crypto remittances to Asian countries surge 141% to $2.36B

Cointelegraph · AI illustration
AI illustration: Polygon Labs bags 37 US money licenses in Coinme dealBroker Drama ↗

Polygon Labs bags 37 US money licenses in Coinme deal

The Block · AI illustration
AI illustration: Pluang: $103M stolen via Zcash privacy tool tracedHacks & Scams ↗

Pluang: $103M stolen via Zcash privacy tool traced

Pluang · AI illustration
AI illustration: Solana Alpenglow Upgrade Set for Oct 21, Finality Drops to 150msCrypto ↗

Solana Alpenglow Upgrade Set for Oct 21, Finality Drops to 150ms

Decrypt · AI illustration
AI illustration: Patrick Witt exits White House crypto adviser role as Clarity Act stallsCEO Shuffle ↗

Patrick Witt exits White House crypto adviser role as Clarity Act stalls

The Block · AI illustration
AI illustration: Workers to Strike at World’s Largest Copper Mine in ChileMarkets ↗

Workers to Strike at World’s Largest Copper Mine in Chile

Bangkok Post · AI illustration
AI illustration: US authorities seize 112 servers, shut 241 crypto scam sitesHacks & Scams ↗

US authorities seize 112 servers, shut 241 crypto scam sites

Cointelegraph · AI illustration
AI illustration: Axi Lets Clients Ask Claude to Place Trades on MetaTrader 5Broker Drama ↗

Axi Lets Clients Ask Claude to Place Trades on MetaTrader 5

Finance Magnates · AI illustration
AI illustration: BingX EU Snags Austrian MiCA Licence for 29 EEA MarketsNew in Town ↗

BingX EU Snags Austrian MiCA Licence for 29 EEA Markets

Finance Magnates · AI illustration
AI illustration: EBA Takes Over Direct Supervision of Circle’s USDC StablecoinRegulators ↗

EBA Takes Over Direct Supervision of Circle’s USDC Stablecoin

Finance Magnates · AI illustration
AI illustration: Binance Pulls Plug on Bitcoin Mining Pool After Six YearsBroker Drama ↗

Binance Pulls Plug on Bitcoin Mining Pool After Six Years

Decrypt · AI illustration
AI illustration: Coins.ph cash-ins frozen by Bangko Sentral ng Pilipinas: Altcoin BuzzBroker Drama ↗

Coins.ph cash-ins frozen by Bangko Sentral ng Pilipinas: Altcoin Buzz

Altcoin Buzz · AI illustration
AI illustration: Ex-FTX Europe chief files to trade tokenized stocks under new U.S. regulator ruleNew in Town ↗

Ex-FTX Europe chief files to trade tokenized stocks under new U.S. regulator rule

CoinDesk · AI illustration
AI illustration: Bitcoin Foundation Reports Jonathan Spalletta Conviction in $53M Crypto Hack CaseHacks & Scams ↗

Bitcoin Foundation Reports Jonathan Spalletta Conviction in $53M Crypto Hack Case

Bitcoin Foundation · AI illustration
AI illustration: Vantage withdrawals: some traders paid, others still waitingBroker Drama ↗

Vantage withdrawals: some traders paid, others still waiting

Threads user posts · AI illustration
AI illustration: U.S. September inflation runs hot, bitcoin drops $1,000Markets ↗

U.S. September inflation runs hot, bitcoin drops $1,000

CoinDesk · AI illustration
AI illustration: CFD Share of European Cross-Border Clients Falls to 6.7%, ESMABroker Drama ↗

CFD Share of European Cross-Border Clients Falls to 6.7%, ESMA

Finance Magnates · AI illustration
AI illustration: Sahil Arora Plots Celebrity Meme Coin Comeback on FomoHacks & Scams ↗

Sahil Arora Plots Celebrity Meme Coin Comeback on Fomo

Decrypt · AI illustration
AI illustration: Dutch central bank grants Qivalis e-money license for euro stablecoinNew in Town ↗

Dutch central bank grants Qivalis e-money license for euro stablecoin

CoinDesk · AI illustration
AI illustration: Capital.com Scoops Up FxPro's Cyprus Clients—If They Pass ChecksBroker Drama ↗

Capital.com Scoops Up FxPro's Cyprus Clients—If They Pass Checks

LeapRate · AI illustration
AI illustration: Hex Founder Richard Heart Detained in Istanbul with Guns, Cash, Phones: ReportCEO Shuffle ↗

Hex Founder Richard Heart Detained in Istanbul with Guns, Cash, Phones: Report

Decrypt · AI illustration
AI illustration: ASPI Warns QRIS Merchants Used for Online Gambling Will Be BlockedRegulators ↗

ASPI Warns QRIS Merchants Used for Online Gambling Will Be Blocked

CNBC Indonesia · AI illustration
AI illustration: Indonesia's Regulator Warns Investors: AI Deepfakes Fuel Stock ScamsRegulators ↗

Indonesia's Regulator Warns Investors: AI Deepfakes Fuel Stock Scams

CNBC Indonesia · AI illustration
AI illustration: Indonesia Stock Exchange warns on digital fraud and illegal investment schemesRegulators ↗

Indonesia Stock Exchange warns on digital fraud and illegal investment schemes

CNBC Indonesia · AI illustration
AI illustration: France mulls 31.4% tax on EU-regulated stablecoins, offshore riskRegulators ↗

France mulls 31.4% tax on EU-regulated stablecoins, offshore risk

CoinDesk · AI illustration
AI illustration: Loopscale Loses $5.8M in Exploit Two Weeks After LaunchHacks & Scams ↗

Loopscale Loses $5.8M in Exploit Two Weeks After Launch

CoinMarketCap · AI illustration
AI illustration: Oil Climbs as Iranian Tanker Attacks Cloud Gulf Supply ReboundMarkets ↗

Oil Climbs as Iranian Tanker Attacks Cloud Gulf Supply Rebound

Straits Times · AI illustration
AI illustration: UK Engineer Sues BitMEX for $27M Bitcoin Over Unlicensed DerivativesBroker Drama ↗

UK Engineer Sues BitMEX for $27M Bitcoin Over Unlicensed Derivatives

Decrypt · AI illustration
AI illustration: Hongkong Land eyes majority stake in Ong Beng Seng's Orchard Road buildingsMarkets ↗

Hongkong Land eyes majority stake in Ong Beng Seng's Orchard Road buildings

Straits Times · AI illustration
AI illustration: Standard Chartered Lets Wealthy UAE Clients Trade Bitcoin and Ether DirectlyNew in Town ↗

Standard Chartered Lets Wealthy UAE Clients Trade Bitcoin and Ether Directly

CoinDesk · AI illustration
AI illustration: Malaysian King Pays Premium for Stake in Iron Ore Miner Expanding Into Rare EarthsMarkets ↗

Malaysian King Pays Premium for Stake in Iron Ore Miner Expanding Into Rare Earths

VnExpress · AI illustration
AI illustration: Interactive Brokers Adds Ethereum Staking via Zerohash for Eligible ClientsBroker Drama ↗

Interactive Brokers Adds Ethereum Staking via Zerohash for Eligible Clients

The Block · AI illustration
AI illustration: 76 foreigners nabbed in Cubao, Quezon City POGO-like operationHacks & Scams ↗

76 foreigners nabbed in Cubao, Quezon City POGO-like operation

GMA Network · AI illustration
AI illustration: Abu Dhabi's BlueFive Enters Indonesia Through Majoris Asset ManagementNew in Town ↗

Abu Dhabi's BlueFive Enters Indonesia Through Majoris Asset Management

CNBC Indonesia · AI illustration
AI illustration: Thai Police Report 39 Scam Arrests in BriefingRegulators ↗

Thai Police Report 39 Scam Arrests in Briefing

Nation Thailand · AI illustration
AI illustration: Court of Appeals junks Kapa bid against search warrants over investment scamHacks & Scams ↗

Court of Appeals junks Kapa bid against search warrants over investment scam

Rappler · AI illustration
AI illustration: DefiLlama: Crypto Lost $17B to Private Key Attacks in 10 YearsHacks & Scams ↗

DefiLlama: Crypto Lost $17B to Private Key Attacks in 10 Years

CoinMarketCap · AI illustration
AI illustration: IMF sees AI correction and cyber threats as near-term shock risksMarkets ↗

IMF sees AI correction and cyber threats as near-term shock risks

Malay Mail · AI illustration
AI illustration: Report: Coins.ph Faces Possible License Revocation Over Suspected Regulatory ViolationsRegulators ↗

Report: Coins.ph Faces Possible License Revocation Over Suspected Regulatory Violations

bloomingbit · AI illustration
AI illustration: Malaysia's Securities Commission Returns Binance to Investor Alert ListRegulators ↗

Malaysia's Securities Commission Returns Binance to Investor Alert List

Fintech News Malaysia · AI illustration
AI illustration: MAS Markets names Simon Naish as Asia-Pacific headCEO Shuffle ↗

MAS Markets names Simon Naish as Asia-Pacific head

LeapRate · AI illustration
AI illustration: IG Prime Pushes Back Into South Africa With Investec White-Label DealBroker Drama ↗

IG Prime Pushes Back Into South Africa With Investec White-Label Deal

LeapRate · AI illustration
AI illustration: US fines Bank of America $1.2b for money laundering lapsesRegulators ↗

US fines Bank of America $1.2b for money laundering lapses

Straits Times · AI illustration
AI illustration: FBI Arrests OpenAI Engineer for Alleged Boardroom BugCEO Shuffle ↗

FBI Arrests OpenAI Engineer for Alleged Boardroom Bug

Decrypt · AI illustration
AI illustration: Coinfomania: Apex Accelerator Linked to Dominion Market ExploitHacks & Scams ↗

Coinfomania: Apex Accelerator Linked to Dominion Market Exploit

Coinfomania · AI illustration
AI illustration: MariBank courts young money with child accounts and global stock tradingNew in Town ↗

MariBank courts young money with child accounts and global stock trading

Straits Times · AI illustration

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