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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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