Digital Assets

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    Anti-Money Laundering

    AUSTRAC Fines Cointree for Late Suspicious Transaction Reports

    By Mark Johnston | 18/05/2025

    Crypto exchange penalised for failing to submit SMRs on time on four occasions. AUSTRAC CEO said timely reporting is critical.

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    Anti-Money Laundering

    Philippines AMLC Probes Alleged ML of Murdered Billionaire’s Ransom

    By Nithya Subramanian | 16/05/2025

    Authorities are investigating how PHP 200 million in ransom paid for kidnapped businessman Anson Que was laundered through casino junkets, e-wallets, and crypto.

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    Tokenisation

    MAS Approves Launch of First Tokenised Fund for Retail Investors

    By Nithya Subramanian | 16/05/2025

    With a USD 20 minimum investment, the Franklin Templeton tokenised money market fund aims to broaden access to a traditionally institutional asset class.

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    Structural Regulation

    FSC Korea Outlines Plans for 2nd Phase of Capital Market Reforms

    By Nithya Subramanian | 16/05/2025

    H2 2025 reforms include the introduction of new products like tokenised securities and tighter oversight of corporate practices and trading activities.

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    Tokenisation

    Thailand to Issue Digital Investment Tokens in $150m Trial

    By Mark Johnston | 15/05/2025

    Thailand is launching its first digital investment tokens in a $150m trial aimed at modernising fundraising and expanding access to retail investors.

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    Tokenisation

    NY Fed, BIS Explore Tokenisation for Central Bank Operations

    By Manesh Samtani | 15/05/2025

    Project Pine shows central banks can use tokenisation, smart contracts for nimble monetary policy in a digital future.

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    Stablecoins

    BOK Seeks Authority Over Won-Based Stablecoin Issuance

    By Manesh Samtani | 14/05/2025

    Bank of Korea seeks the power to approve won-based stablecoins to protect monetary policy and ensure financial stability.

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    Tokenisation

    Thai SEC Proposes to Allow Securities Firms to Offer Investment Tokens

    By Manesh Samtani | 13/05/2025

    The SEC is considering exempting securities firms from certain digital asset business license requirements to enable them to offer investment tokens.

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    Tokenisation

    Tokenisation Can Boost Adoption of Carbon Markets: GDF

    By Manesh Samtani | 08/05/2025

    New GDF report examines the role of tokenisation and blockchain technology in transforming voluntary carbon markets.

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    Tokenisation

    Thai SEC Consults on Allowing Tokenised Carbon Credit Trading

    By Nithya Subramanian | 08/05/2025

    The SEC is seeking feedback on eligible products and requirements around business conduct and ongoing compliance.

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