13 Dec, 2023 Busting Ghost Companies and their Invisible Owners By Anna Bleazard Although Vietnam has been taking measures to align its anti-money laundering (“AML”) policies with global standards, not least by...
21 Sep, 2023 Proactive Measures: The Role of Independent Third-Party Control in Troubled Cryptocurrency Exchanges By Daniel Chow Alex Chan The recent crypto fraud surrounding an unlicensed virtual asset platform in Hong Kong has shed light on the risks associated with...
15 Sep, 2023 The Dark Side of the Economy By Anna Bleazard As Singapore is rocked by the news of the Commercial Affairs Department's (CADs) S$1.8 billion raid, I invited to speak on a podcast by...
17 Aug, 2023 "Stumble In The Jungle" and the Perils of Digital Data Collection By Sandeep Jadav In a bizarre reversal of the plot of the Hunger Games, we may soon be witnessing two of the richest men in the world engaging in a cage...
27 Jul, 2023 An Age Old Challenge Through New Age Methods? By Anna Bleazard The Singapore High Court has ruled that a crypto asset holder has a legally enforceable property right. Justice Philip Jeyaretnam held...
13 Sep, 2022 Crypto Crime in India on the Rise: How to Avoid Getting Trapped By Avigyan Das In today’s increasingly connected digital world, all organisations and individuals are at risk from cyber-related threats. Cybercriminals...
30 Aug, 2022 The Dog Ate My Homework (And Other Tales of Data Destruction) By Sandeep Jadav On a recent trip back to the UK, I was asked more than once by friends and family about the recent trial involving Colleen Rooney and...
08 Aug, 2022 Are You Prepared for Data Privacy Regulation in Asia? By Gino Bello What it takes for a company to be resilient is constantly evolving, driven by macro socio-economic disruptions and micro business issues...