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Meet Grey Nickel, the AI Crime Syndicate Targeting Banks and Crypto Across Asia

Summary by Fintech Singapore
iProov has sounded the alarm on a highly coordinated cybercrime wave sweeping across Asia-Pacific’s financial sector. At the centre of this threat is Grey Nickel, a sophisticated cybercriminal group using deepfakes, synthetic identities, and AI-powered attack tools to breach banks, crypto exchanges, and digital payment platforms. What makes Grey Nickel especially dangerous isn’t just their technology but also it’s their precision. These are not …
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Fintech Singapore broke the news in on Thursday, June 12, 2025.
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