Digital Assets

    Market Abuse

    China's Top Court Details Plans for Tackling Crypto, Market Abuse Cases

    By Sanday Chongo Kabange | 03/03/2026

    The plan is part of five key judicial tasks for 2026, as courts handled financial cases worth CNY 59.5 trillion last year.

    Fraud, Scams & Cybercrime

    Singapore Scam Losses Dropped to S$913m in 2025

    By Nithya Subramanian | 03/03/2026

    Scam losses in Singapore declined in 2025, but authorities warn of emerging tactics such as victims surrendering gold bars.

    Custody & Infrastructure

    Korea Orders Nationwide Crypto Custody Audit After $4.8M Leak

    By Nithya Subramanian | 03/03/2026

    The move follows a series of security failures, including an NTS press photo that exposed a wallet's seed phrase.

    Tokenisation

    Bank of Japan to Test Tokenised Deposits for 24/7 Settlement

    By Manesh Samtani | 03/03/2026

    The central bank will partner with major financial institutions to explore a wholesale, blockchain-based system for large-value corporate payments.

    Stablecoins

    Japan's SBI Holdings and Startale to Launch Yen Stablecoin in Q2

    By Sanday Chongo Kabange | 03/03/2026

    The JPYSC stablecoin will be issued by a licensed trust bank under Japan's new rules for electronic payment instruments.

    Anti-Money Laundering

    Cambodia Launches New National Risk Assessment Report

    By Manesh Samtani | 03/03/2026

    The country's second AML assessment flags crypto as 'Medium High' risk and details plans for a formal licensing regime.

    CBDCs

    India Launches Pilot to Deliver Food Subsidies with CBDC

    By Nithya Subramanian | 03/03/2026

    The government has launched a pilot using the digital rupee to deliver food benefits, calling it a step toward more transparent and efficient welfare distribution.

    Payments & Settlements

    Korea to Unveil Won Internationalisation Roadmap Within H1 2026

    By Sanday Chongo Kabange | 03/03/2026

    The plan aims to bolster the currency's global standing and is linked to broader reforms for MSCI and WGBI index inclusions.

    Market Abuse

    Jane Street Sued Over Terra Collapse, Faces Wider Regulatory Scrutiny

    By Manesh Samtani | 03/03/2026

    Terraform Labs' estate alleges insider trading in a new lawsuit, as the trading giant also contests market manipulation claims in India.

    Tokenisation

    Hong Kong Set to Launch First RWA Tokenisation Products

    By Sanday Chongo Kabange | 03/03/2026

    DL Holdings gets a regulatory nod for property and PE fund tokenisation, while Finloop announces a new project backed by Canadian gold mining assets.

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