Cryptocurrency

    Reporting on regulatory frameworks, enforcement actions, adoption trends, and risks associated with decentralised digital currencies like Bitcoin and Ethereum.

    Market Abuse

    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.

    Market Abuse

    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.

    Anti-Money Laundering

    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.

    Custody & Infrastructure

    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.

    Cryptocurrency

    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.

    Cryptocurrency

    India Shelves Plan to Issue Crypto Policy Paper, Cites RBI Resistance

    By Editors | 01/04/2026

    India has indefinitely delayed a planned policy paper on cryptocurrency, citing persistent opposition from the central bank.

    Fraud, Scams & Cybercrime

    Australia's 2025 Scam Losses Rose 7.8pc YoY: NASC Report

    By Sanday Chongo Kabange | 01/04/2026

    Report reveals latest scam loss statistics and highlights a shift by the Australian government towards a prevention-first regulatory model.

    Cryptocurrency

    Vietnam Finalises Crypto Tax Rules, Proposes Levy on Unlisted Shares

    By Manesh Samtani | 01/04/2026

    Vietnam will apply a 0.1 percent personal income tax on the value of each digital asset transaction, and 20 percent on profits from the transfer of shares in unlisted companies.

    Cryptocurrency

    Google Warns Quantum Threat to Crypto Is Closer Than Expected

    By Manesh Samtani | 01/04/2026

    New whitepaper details lower resource estimates for breaking cryptography and urges immediate migration to PQC standards for all vulnerable blockchains.

    Supervision & Enforcement

    Korea FSS Set to Launch Investigations Unit, Sanction Crypto Firms

    By Mark Johnston | 31/03/2026

    FSS Governor also warned of mis-selling risks in overseas private debt and confirms internal control flaws at Bithumb crypto exchange.

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