Digital Assets

    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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