
Cambodia moves to tighten law against online scam gangs
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China carries out executions of 11 linked to Myanmar-based scam network
Chinese authorities have executed eleven members of a criminal clan accused of running large-scale scam and gambling operations from a Myanmar border town; courts sentenced additional members and trials of other groups continue. Beijing frames the executions as a deterrent, but enforcement is pushing illicit operations across Southeast Asia where Chinese influence is weaker.

UK moves to force AI chatbots like ChatGPT and Grok to block illegal content under Online Safety Act
The UK government will amend the Crime and Policing Bill to bind AI conversational agents to duties in the Online Safety Act , creating enforceable obligations and penalties for failing to prevent illegal content. The move, prompted by recent product-testing and regulatory probes into services such as xAI’s Grok, equips regulators to impose faster child-safety measures including a proposed minimum social media age and limits on attention‑maximising features.
U.S. Enforcement Tightens as CARF Brings Offshore Crypto Into Tax Authorities' View
A global reporting standard is forcing exchanges and custodial services to collect identity and transaction records, sharply reducing anonymity for holders of offshore crypto and prompting a wave of voluntary remediation. The shift is reinforced by regional rules such as the EU’s DAC8 and parallel regulatory moves that together compress the window for taxpayers to regularize past omissions.
Security firm uncovers 150-plus cloned law-firm websites used in coordinated recovery scams
Sygnia traced a resilient network of more than 150 cloned law-firm websites built to solicit victims with promises of recovering lost funds; the infrastructure uses distributed registrations, distinct certificates and privacy/CDN services to frustrate takedowns. Researchers warn the threat is amplified by contemporaneous trends — large infostealer credential dumps, automated phishing kits and telephone-based social engineering — which together lower effort and raise success rates for financially motivated impersonation campaigns.
Turkey tightens penalties to target beneficiaries of market manipulation
The Turkish government is moving to widen legal exposure for parties who profit from manipulative trading even if they did not orchestrate it. The revised draft increases the range of punishable actors and signals stronger enforcement that could shift risk and compliance costs across brokers, funds and intermediaries.

Malaysia moves to halt e-waste imports amid widening corruption probe
Malaysia has ordered an immediate ban on all electronic-waste imports, reclassifying such material under a total prohibition and removing prior exemption authority. The decision follows seizures of illicit shipments and a corruption investigation into environmental regulators, and it signals tougher enforcement against cross-border toxic waste flows.
South Korea breaks a cross-border crypto laundering operation that moved roughly W149 billion
Customs investigators uncovered a multi-year scheme that allegedly routed about 148.9 billion won through cryptocurrency and local bank accounts; three suspects have been referred to prosecutors. The action is part of a broader enforcement push as authorities tighten oversight of foreign exchange flows and underground exchange activity.

ASIC signals tougher oversight for crypto, AI-driven finance and payments in 2026
Australia’s corporate regulator has set a clear enforcement and oversight agenda for technology-driven finance in 2026, treating digital asset firms alongside payment providers and AI-backed services. That push comes as international moves — including U.S. interagency coordination and the EU’s MiCA rollout — are crystallising enforcement paths and raising legal risk for non‑custodial tools and developers.