Navigating Essential Compliance Standards in Crypto

Types of Compliance Standards in Crypto

As the crypto industry matures, so do the expectations around compliance standards. What once operated in a regulatory grey area is now under increasing scrutiny from governments, financial regulators, and institutional partners worldwide. For crypto exchanges, wallet providers, DeFi protocols, and token issuers, compliance isn’t just about avoiding penalties but also crucially involves building trust, […]

Bybit $1.5 Billion Hack: How KYT Analytics Can Help Recover Stolen Funds

All You Need to Know About Bybit’s Hacking Incident On February 21, 2025, Bybit, one of the world’s largest cryptocurrency exchanges, suffered a significant security breach during a cold-to-warm wallet transfer. The attack exploited a vulnerability in custody operations, allowing hackers to drain 401,000 ETH (valued at approximately $1.5 billion). This theft triggered a 4% […]

Ooi Sang Kuang

Chairman, Non-Executive Director

Mr. Ooi is the former Chairman of the Board of Directors of OCBC Bank, Singapore. He served as a Special Advisor in Bank Negara Malaysia and, prior to that, was the Deputy Governor and a Member of the Board of Directors.