Asia-Pacific Crypto Enforcement Trends for 2023

APAC regulators have been intensifying their crypto enforcement. Learn more about the latest developments.

Asia-Pacific Crypto Enforcement Trends for 2023

APAC regulators have been intensifying their crypto enforcement. Learn more about the latest developments.
Solidus Labs Research
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What is wash trading, and why does it happen in crypto?

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Everything you need to know about crypto enforcement in Asia and the Pacific

2022 was a rocky year for cryptocurrency. Prices crashed, Terra collapsed, FTX went bankrupt, and – Solidus research now shows – regulators engaged in more crypto-related enforcement than in any other year in the industry’s history.
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In this online report, we analyze the enforcement activities of the most prolific state and federal crypto regulators, gleaning insight into:

  • How their enforcement pace changed in 2022 compared to 2021
  • The types of organizations and violations they prioritized
  • What court cases and rule changes may expand or reduce their authority in 2023

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Real-time alerting surfaces risk instantly, enabling timely intervention in a global, 24/7 “always-on” market and instant settlement that legacy batch processing can’t offer

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Unifies trades, transactions, KYC, and behavioral signals in one view—uncovering risks siloed systems miss like account takeovers, new-account scams, and transactions that appear legitimate in isolation but raise suspicion when analyzed against broader trading behavior.

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Machine-learning sentiment analysis distills signals from messy, unstructured data across Reddit, X, Telegram, and news sources – flagging symbol-level sentiment shifts in real time.

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Venue-agnostic approach to market data delivers high speed and scalability across all digital and traditional asset classes, with fallback mechanisms for uninterrupted surveillance even without full order-book depth.
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