fm intelligence
China Just Gave Offshore Brokers Two Years to Exit the Mainland
- The SRC fined Futu and Tiger Brokers parent UP Fintech a combined $331 million, then gave the entire cross-border model two years to wind down.
- A new FM Intelligence analysis maps how much of the mainland revenue actually survives the forced runoff.
Thursday, 04/06/2026 | 16:00 GMT by
Damian Chmiel
AUSTRAC Names AI and Crypto as New Laundering Layers Seven Weeks Before 80,000 New Firms Enter Regime
- Three risk updates flag AI-enabled identity fraud, virtual assets and trade-based laundering as fast-moving threats.
- The agency disclosed that North Korea-linked actors stole more than $2 billion in crypto from Bybit in 2025.
Wednesday, 13/05/2026 | 16:00 GMT by
Damian Chmiel
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