Crypto / Digital Assets

    Market Infrastructure

    Asian Regulators Pivot to ‘Co-Creation’ to Govern AI and Digital Finance

    By Manesh Samtani | 27/04/2026

    At Money20/20 Asia, regional policymakers outlined a new collaborative approach to regulation as experts warned that AI-powered financial scams now surpass the global drug trade.

    Crypto / Digital Assets

    KuCoin Launches Mastercard-Linked Crypto Card Under AFSL Regime

    By Sanday Chongo Kabange | 27/04/2026

    The launch, enabled by a partnership with principal Mastercard member Immersve, follows Kucoin's 2025 AUSTRAC registration and operates within the AFSL framework.

    Fintech / Regtech

    Vietnam's NDAChain Used in Cross-Border On-Chain PoC

    By Editors | 27/04/2026

    A proof-of-concept between Vietnam and Indonesia has tested a model for compliant, cross-border digital transactions using verified credentials.

    Sanctions

    US Sanctions Chinese Refiner, Targets Iran’s Crypto Reserves

    By Manesh Samtani | 27/04/2026

    OFAC designated a major Chinese refinery and dozens of shipping firms for facilitating Iranian oil sales, while also freezing USD 344 million in crypto 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.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.