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THE BIG STORY · REGULATORS
Police bust scam syndicate at abandoned Mantin resort — 40 arrested
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Regulators ↘
Regulators ↗Australia seeks feedback on crypto platform rules before 2027 rollout
Regulators ↗IMF, World Bank unveil global digital fraud framework: BigGo report
Regulators ↗Malaysia leveraging national fraud portal to fight digital scams
Regulators ↗EBA Takes Over Direct Supervision of Circle’s USDC Stablecoin
Regulators ↗ASPI Warns QRIS Merchants Used for Online Gambling Will Be Blocked
Regulators ↗Indonesia's Regulator Warns Investors: AI Deepfakes Fuel Stock Scams
Regulators ↗Indonesia Stock Exchange warns on digital fraud and illegal investment schemes
Regulators ↗France mulls 31.4% tax on EU-regulated stablecoins, offshore risk
Regulators ↗Thai Police Report 39 Scam Arrests in Briefing
Regulators ↗Report: Coins.ph Faces Possible License Revocation Over Suspected Regulatory Violations
Regulators ↗Malaysia's Securities Commission Returns Binance to Investor Alert List
Regulators ↗US fines Bank of America $1.2b for money laundering lapses
Regulators ↗Indonesia Bourse Flags 19 Stocks as Tightly Held
Regulators ↗OJK Readies New Rules to Protect P2P Lenders After Failures
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