Crypto / Digital Assets

    Enforcement

    Singapore Police, Crypto Exchanges Prevent S$2.86m in Scam Losses

    By Editors | 27/04/2026

    A joint operation using advanced blockchain analysis has been hailed as a significant advancement in Singapore’s fight against financial crime involving digital assets.

    Fintech / Regtech

    $290m Crypto Hack Reveals DeFi Governance and Contagion Risks

    By Manesh Samtani | 27/04/2026

    An exploit attributed to North Korea triggered market contagion and a governance intervention, offering lessons for regulators on systemic risk.

    Crypto / Digital Assets

    NAB Explores Tokenised Deposits in RBA-Backed Digital Asset Trial

    By Sanday Chongo Kabange | 26/04/2026

    NAB has detailed its role in Project Acacia, a pilot exploring the use of stablecoins and tokenised assets in wholesale markets.

    Securities / Derivatives

    Thailand SEC to Ease Licensing Rules for Crypto Derivatives

    By Nithya Subramanian | 26/04/2026

    The SEC is consulting on rules allowing digital asset firms to offer derivatives without creating new legal entities, while strengthening oversight and conflict-of-interest controls.

    Crypto / Digital Assets

    BIS Paper Calls for Bank-Like Prudential Rules for Crypto Intermediaries

    By Manesh Samtani | 24/04/2026

    New paper highlights systemic risks from crypto firms acting as financial intermediaries and recommends comprehensive prudential oversight and cross-border cooperation.

    Crypto / Digital Assets

    Philippines SEC Flags Seven Unlicensed Crypto Platforms

    By Sanday Chongo Kabange | 24/04/2026

    The SEC has warned the public against seven unlicensed online trading platforms, threatening promoters with fines and lengthy prison sentences.

    Crypto / Digital Assets

    OCBC Launches Tokenised Physical Gold Fund on Public Blockchains

    By Nithya Subramanian | 24/04/2026

    The token, a first for Southeast Asia, is issued under a framework involving three MAS-regulated entities to ensure institutional-grade governance.

    Crypto / Digital Assets

    Pakistan Reverses Crypto Ban, Sets New Rules for Banks

    By Nithya Subramanian | 24/04/2026

    The SBP has permitted banks to service licensed crypto firms under a strict new framework for AML and operational risk.

    Securities / Derivatives

    APAC ETF Growth Driven by Regulatory Tailwinds, Active Expansion - Report

    By Manesh Samtani | 23/04/2026

    New State Street report highlights how regulation, product innovation and investor education are shaping a diverse and rapidly expanding ETF landscape.

    Enforcement

    South Korean Court Jails 46 in Cross-Border Scam Ring Case

    By Nithya Subramanian | 22/04/2026

    The organised crime group, based in Cambodia and Thailand, defrauded around 110 victims of approximately KRW 9.4 billion.

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