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Fraud, Scams & Cybercrime
Beijing Issues Risk Warning on Stablecoin Fundraising Schemes
By Editors | 11/07/2025
A Beijing finance association has warned of illegal fundraising and Ponzi schemes using stablecoins amid a market frenzy.

Cryptocurrency
Pakistan Establishes New Regulator for Virtual Asset Market
By Nithya Subramanian | 11/07/2025
A newly formed regulator will license virtual asset providers, monitor compliance with AML laws, and support innovation through a regulatory sandbox framework.

CBDCs
RBA Announces Participants for Next Phase of Digital Money Experiments
By Sanday Chongo Kabange | 10/07/2025
The RBA says 24 innovative use cases ranging from local fintechs to major banks have been conditionally selected for the next stage of Project Acacia.

Cryptocurrency
Crypto Derivatives Exchanges Warned of Threat to Insurance Funds
By Manesh Samtani | 09/07/2025
A new report details how attackers exploit design flaws to drain platform reserves and urges proactive surveillance.

PEPs & Sanctions
OFAC Announces Sanctions Over DPRK Illicit IT Worker Scheme
By Editors | 09/07/2025
The action targets individuals and firms involved in a revenue-generating scheme funding North Korea's weapons programmes, OFAC said.

CBDCs
Japan's Banks Raise Cost, AML Concerns as CBDC Deliberations Deepen
By Editors | 08/07/2025
Japanese banking groups have called for clarity on the cost burden and practical system design for a potential digital yen.

Payments & Settlements
Cambodia and Japan Launch Cross-Border QR Payments
By Manesh Samtani | 07/07/2025
New link between the KHQR network and JPQR standard allows Cambodian travellers to pay in Japan using local banking apps.

Tokenisation
UK and Singapore Deepen Ties on Digital and Sustainable Finance
By Editors | 06/07/2025
Regulators to deepen collaboration on asset tokenisation and AI, while aligning on sustainable finance disclosures and capital market reforms.

Trading & Investment
FX Global Code Gains Traction in Asia, Middle East, GFXC Says
By Editors | 05/07/2025
The GFXC reports growing adherence from emerging markets and is now shifting its focus to increasing adoption among buy-side firms.

Tokenisation
ISDA, Ant International Launch New Report Under MAS’ Project Guardian
By Nithya Subramanian | 04/07/2025
The report outlines design principles, risk mitigation strategies, and real-world use cases for using tokenised bank liabilities and shared ledgers for cross-border payments and FX settlement.
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