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Fraud, Scams & Cybercrime
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.

Stablecoins
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.

Custody & Infrastructure
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.

PEPs & 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.

Fraud, Scams & Cybercrime
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.

Emerging Prudential Risks
BOJ Warns on Hedge Fund and Geopolitical Risks to Financial System
By Manesh Samtani | 27/04/2026
BOJ flags growing threats from overseas non-banks and Middle East conflict, despite finding the system is currently stable.

DeFi & Web3
$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.

Cryptocurrency
China Targets 'Finfluencers' and AI in Online Ad Crackdown
By Mark Johnston | 27/04/2026
New rules for financial product marketing are part of a broader push by regulators to govern the entire internet advertising ecosystem, from AI to livestreaming.

Tokenisation
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.

Cryptocurrency
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.
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