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Sanctions
Binance Facing US Probe After Reports of Iran-Linked Transactions
By Manesh Samtani | 25/02/2026
Binance is fighting "defamatory" media reports while facing a new US Senate inquiry into its compliance and alleged ties to sanctioned entities.

Fintech / Regtech
Bank of Korea Pushes for Bank-Only Won Stablecoin Model
By Manesh Samtani | 25/02/2026
Citing recent exchange failures and systemic risk, BOK has urged lawmakers to limit initial stablecoin issuance to licensed banks.

Market Infrastructure
Stablecoin Growth Fuels FX Volatility in Emerging Markets: HKMA Study
By Manesh Samtani | 25/02/2026
New research paper finds a direct link between USD stablecoin flows and exchange rate volatility, prompting calls for stricter regulation.

Fintech / Regtech
FATF Sounds Alarm on 'Widespread and Damaging' Cyber-Enabled Fraud
By Manesh Samtani | 25/02/2026
New report highlights the escalating money laundering risks from digital fraud, citing a surge in cases in jurisdictions like Singapore.

Fintech / Regtech
APAC Advancing Tokenised Money Frameworks But Paths Diverge - Report
By Mark Johnston | 24/02/2026
A new study highlights how Hong Kong, Singapore, and Japan are forging distinct stablecoin rules, creating a fragmented regional landscape.

Sanctions
Australia Sanctions Russian Crypto Firms as EU Package Stalls
By Manesh Samtani | 24/02/2026
Australia's measures designate several virtual asset service providers, while in Europe, Hungary has vetoed the EU’s 20th sanctions package.

Crypto / Digital Assets
Tether to Wind Down Offshore Yuan Stablecoin, Citing 'Limited Demand'
By Manesh Samtani | 24/02/2026
The move to discontinue the CNH₮ token follows a renewed ban on stablecoins by Chinese authorities, though the company cited low user adoption for the decision.

Securities / Derivatives
CME Group Confirms 29 May Launch for 24/7 Crypto Trading
By Manesh Samtani | 23/02/2026
Giovanni Vicioso says the launch is a direct response to client demand for weekend risk management and increasing activity from APAC participants.

Crypto / Digital Assets
Thailand SEC Files Criminal Complaint Against Crypto Firm Bitazza
By Sanday Chongo Kabange | 23/02/2026
The SEC accuses the crypto firm, its global affiliate, and two executives of illegally running a digital asset exchange and will block the platform.

Crypto / Digital Assets
Korea Proposes to Ban Interest on Won-Pegged Stablecoins
By Sanday Chongo Kabange | 23/02/2026
A draft law from the ruling party also outlines strict licensing, minimum capital, and 100 percent reserve requirements for issuers, citing financial stability concerns.
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