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Yearly Archives: 2026

$15 Billion Cryptocurrency Investment Fraud: Taiwan Charged 62 People for Operating Scam Network &...

$15 Billion Cryptocurrency Investment Fraud: Taiwan Charged 62 People for Operating Scam Network & $338 Million (TWD 10.7 Billion) Money Laundering Linked to Cambodia...

$15 Billion Cryptocurrency Investment Fraud: Singapore Police Seized & Froze Total $392 Million (S$500...

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$15 Billion Cryptocurrency Investment Fraud: Singapore Police Seized & Froze Total $392 Million (S$500 Million) Assets of Money Laundering Syndicate Linked to Cambodia Prince...

Indonesia Financial Services Authority (OJK) Aims for MSCI Early Review by 2026 April, Indonesian...

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Indonesia Financial Services Authority (OJK) Aims for MSCI Early Review by 2026 April, Indonesian Stock Exchange (IDX) Proposed New Regulations Including Minimum Free Float...

Indonesia Stock Exchange (IDX) Strengthens Listed-Company Shareholding Disclosure Requirement to 1% Threshold from Previous...

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Indonesia Stock Exchange (IDX) Strengthens Listed-Company Shareholding Disclosure Requirement to 1% Threshold from Previous 5% Threshold with Immediate Effect, Shareholders with Minimum 1% Shareholding...

Russia Central Bank (Bank of Russia) Filed Lawsuit Against European Union (EU) in 2025...

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Russia Central Bank (Bank of Russia) Filed Lawsuit Against European Union (EU) in 2025 December for Depriving Russia Rights to Challenge Freeze on $255...

China State-Backed Cybersecurity Groups Report $30 Billion Virtual Currency Assets Seized by United States...

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China State-Backed Cybersecurity Groups Report $30 Billion Virtual Currency Assets Seized by United States Government Over 4 Years from 2022 to 2025, with 2...

World Largest Private Equity Firm $1.3 Trillion Blackstone Flagship $82 Billion Private Credit Fund...

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World Largest Private Equity Firm $1.3 Trillion Blackstone Flagship $82 Billion Private Credit Fund BCRED (Blackstone Private Credit Fund) Receives $3.7 Billion Withdrawal Requests...

Japan Court Sentenced ex-Nomura Securities Employee Yusei Kajiwara (Age 30) to 18-Year Jail Term...

Japan Court Sentenced ex-Nomura Securities Employee Yusei Kajiwara (Age 30) to 18-Year Jail Term for Robbery, Attempted Murder & Arson (House) of Elderly Client...

Hong Kong Accounting and Financial Reporting Council (AFRC) Fines 2 Audit Firms Forvis Mazars...

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Hong Kong Accounting and Financial Reporting Council (AFRC) Fines 2 Audit Firms Forvis Mazars & Grant Thornton $476,000 (HKD 3.72 Million) for 1) Widespread...

Hong Kong & Macau Central Banks Sign Revised Memorandum of Understanding (MoU) to Expand...

Hong Kong & Macau Central Banks Sign Revised Memorandum of Understanding (MoU) to Expand Partnership Including in 1) Financial Infrastructure Linkage, 2) Information Exchange...