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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.

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.

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.

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.

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.

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.

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.

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.

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.

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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