Crypto Threat Intelligence_Digital Forensics and AML Risk in Singapore - October 2025 (Executive Summary)

Crypto Threat Intelligence, Digital Forensics and AML Risk in Singapore – Executive Summary

October 2025 Edition — by Toralya

This concise 8-page executive summary distils key insights from Toralya’s full strategic intelligence report on the evolving crypto threat landscape in Singapore and across Asia.

Designed for executives, compliance leads, forensic analysts and public-sector decision-makers, the summary offers a forward-looking perspective on:

• Over USD 2.17 billion in crypto-assets stolen in H1 2025, with wallet compromise overtaking code exploits
• AI-powered laundering, deepfakes, and the rise of behavioural manipulation over infrastructure abuse
• Cross-chain bridges and unhosted wallets challenging AML frameworks across jurisdictions
• Singapore’s enforcement evolution: MAS FSM-N27, DTSP regime, Operation Crypto Shield
• Case studies, including the S$3.06B laundering crackdown and the June 2025 digital mule fraud arrests
• Strategic implications for AML professionals navigating post-regulatory recalibration

This preview offers a high-integrity snapshot of the full Toralya intelligence model.

The complete report releases on 4 November 2025

Early-bird access limited to 30 copies

For licensing or partnership inquiries: info@toralya.io