Digital Assets

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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.

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    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.

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    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.

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    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.

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    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

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    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.

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    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.

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    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.

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    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.

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    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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