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Anti-Money Laundering
Digital Currency Exchanges on Notice Amid AUSTRAC Compliance Blitz
By Nathan Lynch | 20/02/2025
Crackdown from AUSTRAC could be just the tip of the iceberg for crypto exchanges, as some could also face follow-up enforcement action.

Fraud, Scams & Cybercrime
Australian Police Publishes “Scam Script” Used to Lure Victims
By Sanday Chongo Kabange | 19/02/2025
The AFP published the scam script to promote an understanding of how romance scams are operated and greater vigilance by the public.

Stablecoins
Standard Chartered Forms JV to Issue HKD-Backed Stablecoin
By Sanday Chongo Kabange | 19/02/2025
Standard Chartered, Animoca Brands and HKT will apply for HKMA licence to issue the first Hong Kong dollar-backed stablecoin.

Tokenisation
Thai Government Plans Launch of First Tokenised Bonds
By Mark Johnston | 18/02/2025
The pilot issuance will allow retail investors to participate in trading tokenised government bonds through securities firms.

Stablecoins
Regulators Should Recognise Unique Characteristics of Stablecoins
By Thisanka Siripala | 18/02/2025
King’s College London paper says regulatory frameworks should recognise stablecoins as bearer instruments that operate outside traditional payment systems

Cryptocurrency
MAS Grants In-principle Digital Assets Licence to Straits Millennium
By Nithya Subramanian | 18/02/2025
Some 30 firms in Singapore have been granted an Major Payment Institution license by MAS for DPT services.

Cryptocurrency
Coinbase Discussing Market Re-entry With Indian Regulators
By Nithya Subramanian | 17/02/2025
Coinbase initially entered the Indian market in 2022 but was later forced to suspend operations.

Payments & Settlements
BIS Releases Details of Planned Cross-border Payments PoC
By Manesh Samtani | 17/02/2025
Project Rialto will link instant payment systems to a transnational network with an automated FX conversion layer for settlement in central bank money.

Cryptocurrency
OJK Considers Allowing Crypto ETF Listings in Indonesia
By Nithya Subramanian | 17/02/2025
OJK is conducting a review to determine whether crypto ETFS will be permitted and which crypto assets would qualify for inclusion in an ETF.

Sustainable Finance
ACMF Starts Work on New Action Plan for ASEAN Capital Markets
By Nithya Subramanian | 17/02/2025
The action plan, to be released by the ASEAN Capital Markets Forum in October 2025, will serve as a five-year roadmap to advance ASEAN capital markets.
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