Crypto / Digital Assets

Crypto / Digital Assets

ASIC Bans Crypto Fund Director for Maximum Five-Year Period

By Sanday Chongo Kabange | 04/04/2026

ASIC has disqualified the director of three failed cryptocurrency firms for serious misconduct, including operating without a financial services licence.

Crypto / Digital Assets

Korea: Naver-Dunamu Merger Delayed by Antitrust Review, Crypto Legislation

By Manesh Samtani | 03/04/2026

The deal is now slated for September, facing scrutiny from the FTC and uncertainty over a proposed Digital Asset Basic Act that could cap shareholder stakes.

Enforcement

US Charges Ten in Crypto 'Wash Trading' Scheme After Singapore Extraditions

By Manesh Samtani | 03/04/2026

Indictments follow an FBI undercover sting where agents created crypto tokens to expose market manipulation; two CEOs were among those extradited from Singapore.

Crypto / Digital Assets

Bithumb Facing Scrutiny for Manipulation Incident Involve Two Crypto Tokens

By Editors | 02/04/2026

A "caged pumping" incident involving two virtual assets occurred just weeks after the FSS announced a zero-tolerance policy on market manipulation.

Crypto / Digital Assets

Hong Kong Misses March Deadline for Stablecoin Licences

By Editors | 02/04/2026

Senior Hong Kong officials have been saying the first stablecoin licences would be issued within March.

AML / KYC

Australia Launches Public VASP Register Under Expanded AML/CTF Laws

By Sanday Chongo Kabange | 02/04/2026

New reforms introduce greater oversight of the virtual asset sector, aligning Australia’s AML/CTF framework with global standards and increasing transparency.

Crypto / Digital Assets

Australia Passes Law to Bring Crypto Under AFSL Regime

By Sanday Chongo Kabange | 02/04/2026

New legislation designed to improve consumer protection and market integrity will require crypto exchanges and custody providers to obtain an AFS licence.

Crypto / Digital Assets

Korea Proposes Rule Amendments to Strengthen VASP Governance

By Mark Johnston | 02/04/2026

Proposed amendments will tighten entry requirements for virtual asset firms and expand the scope of the AML obligations.

Market Infrastructure

EU Payments Strategy Targets Cross-Border Links with Asia

By Manesh Samtani | 01/04/2026

The strategy details plans for a digital euro and new rules for tokenised assets, with a significant focus on strategic autonomy.