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MAS Flags Anti-Money Laundering Gaps At Singapore Crypto Firms

MAS flags that some crypto firms take clients at their word on source of wealth instead of verifying independently.

Binance Remains Unlicensed In Malaysia As Website And App Stay Blocked

Binance remains blocked in Malaysia, with regulators signalling continued vigilance over compliance risks.

Techcombank’s Tuan Nguyen Exits Chief Information Officer Role After Six Years

Six years, one engineering overhaul, and now a leadership gap at Techcombank's technology helm.

Cybersecurity Industry Sponsored Live From Kuala Lumpur

CapBay's Ang Xing Xian says the new programme offers non-dilutive debt at a stage when equity is often the only option.

Bybit Launches Regulated Indonesia Exchange Following NOBI Acquisition

Nobi's app will be phased out as users and assets migrate to the newly launched Bybit Indonesia platform.

NCB Launches VietQR Global For Cross-Border QR Payments In Vietnam

NCB plans to extend VietQR Global to Japan, Singapore, India, and Malaysia after its initial regional launch.

Siam Commercial Bank Becomes First Global Client For Citi’s 24/7 USD Payment Solution

Corporate clients in Thailand can now settle US dollar payments any day, any hour, through the SCB-Citi tie-up.

Bank Of Thailand And SEC Launch Joint Audit Of USDT Stablecoin Flows Amid Scam Crackdown

Regulators are examining whether some USDT transactions are structured to avoid disclosure or bypass normal transfer channels entirely.

Nium Acquires Cypher To Expand Fiat-To-Digital Asset Payments Infrastructure

Backed by Y Combinator and Coinbase Ventures, Cypher becomes part of Nium's global payments platform.

M-DAQ Global Expands Into Vietnam Through METech Integration To Build ASEAN Payments Hub

Five licenses, four markets. M-DAQ Global's Vietnam entry through METech marks its latest regional payments milestone.

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