Crypto / Digital Assets

AML / KYC

DeFi Platform Drift’s $285m Hack Traced to DPRK-Linked Attack

By Nithya Subramanian | 09/04/2026

The attack, attributed to North Korea, combined a months-long intelligence operation with a sophisticated technical exploit, sparking debate over the role of stablecoin issuers in preventing theft.

Fintech / Regtech

Japan's FSA Publishes New Cybersecurity Framework for Crypto Exchanges

By Mark Johnston | 09/04/2026

The policy introduces a three-tiered approach of self-help, mutual assistance, and public support to counter increasingly sophisticated cyber threats.

Enforcement

FBI Report Highlights SEA's Role in Causing Record Cybercrime Losses

By Manesh Samtani | 08/04/2026

Report reveals record cybercrime losses in 2025, with organised crime groups in Southeast Asia and India-based call centres identified as key threats.

Fintech / Regtech

China Directs Banks to Adopt Blockchain for Credit and Tax Data Sharing

By Mark Johnston | 08/04/2026

Chinese regulators have ordered banks to use blockchain and privacy computing to improve lending for small businesses by standardising data sharing.

Fintech / Regtech

Japan FSA Backs Interbank Settlement Trial Using Tokenised Deposits

By Manesh Samtani | 08/04/2026

FSA will support a proof-of-concept testing on-chain settlement models for tokenised deposits involving multiple banks.

Crypto / Digital Assets

Tokenisation Risks Require Global Policy Overhaul: IMF Report

By Nithya Subramanian | 07/04/2026

IMF report is urging new legal and policy anchors to address concerns that the speed and automation of tokenised finance could amplify crises.

Fintech / Regtech

China and Ethiopia to Deepen Financial Cooperation on Payments and CBDCs

By Mark Johnston | 07/04/2026

Central banks discussed establishing bilateral swap lines and integrating payment systems, including potential access to China's CIPS network for Ethiopian banks.

Fintech / Regtech

Korea to Impose TradFI-Grade Controls on Crypto Exchanges

By Manesh Samtani | 07/04/2026

Korean regulators will require virtual asset exchanges to implement five-minute balance checks, monthly external audits, and financial-company-level internal controls.

Securities / Derivatives

JPX Consults on Index Rules for Special Alert Securities and Crypto Assets

By Sanday Chongo Kabange | 06/04/2026

The proposed revisions would alter the timing of index removal for troubled stocks and temporarily halt the inclusion of new crypto-related issues into its indices.