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Cryptocurrency
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.

Cryptocurrency
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.

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.

Stablecoins
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.

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.

Payments & Settlements
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.

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.
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