Digital Assets

Cryptocurrency

Philippines SEC Flags Seven Unlicensed Crypto Platforms

By Sanday Chongo Kabange | 24/04/2026

The SEC has warned the public against seven unlicensed online trading platforms, threatening promoters with fines and lengthy prison sentences.

Fraud, Scams & Cybercrime

US Sanctions Cambodian Banks in Crackdown on Scam Networks

By Manesh Samtani | 24/04/2026

A Cambodian senator, two banks, and dozens of associated entities have been sanctioned for links to cyber-fraud and human trafficking operations.

Supervision & Enforcement

Singapore Authorities Warn on Unlicensed Prediction Markets

By Nithya Subramanian | 24/04/2026

The warning comes as crypto-based platforms, blocked since 2024, see a surge in wagers on Singapore-related events, posing enforcement challenges.

Tokenisation

OCBC Launches Tokenised Physical Gold Fund on Public Blockchains

By Nithya Subramanian | 24/04/2026

The token, a first for Southeast Asia, is issued under a framework involving three MAS-regulated entities to ensure institutional-grade governance.

Cryptocurrency

Pakistan Reverses Crypto Ban, Sets New Rules for Banks

By Nithya Subramanian | 24/04/2026

The SBP has permitted banks to service licensed crypto firms under a strict new framework for AML and operational risk.

Trading & Investment

APAC ETF Growth Driven by Regulatory Tailwinds, Active Expansion - Report

By Manesh Samtani | 23/04/2026

New State Street report highlights how regulation, product innovation and investor education are shaping a diverse and rapidly expanding ETF landscape.

Payments & Settlements

Japan's SBI Remit Partners Tottori Bank for DLT Remittances

By Editors | 22/04/2026

The move expands a Ripple-powered payment network to 26 institutions, targeting low-value transfers for foreign workers amid rising compliance costs for traditional systems.

Emerging Prudential Risks

New BOK Chief Signals Major Overhaul of Stability, FX Frameworks

By Manesh Samtani | 22/04/2026

Shin Hyun-song has outlined a new policy direction focused on a wider financial stability role, won internationalisation, and digital currency innovation.

Tokenisation

Japan Launches Trial to Tokenise Government Bonds for Collateral

By Manesh Samtani | 22/04/2026

A consortium including Mizuho, Nomura and JSCC will test the use of tokenised collateral on the Canton Network.