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PEPs & Sanctions
Binance Facing US Probe After Reports of Iran-Linked Transactions
By Manesh Samtani | 25/02/2026
Binance is fighting "defamatory" media reports while facing a new US Senate inquiry into its compliance and alleged ties to sanctioned entities.

PEPs & Sanctions
NZ, UK, Canada Target Russian 'Shadow Fleet' with New Sanctions
By Manesh Samtani | 25/02/2026
Coordinated measures target oil revenues and financial networks, with New Zealand designating 100 vessels and the UK sanctioning a New Zealand-based insurer.

Stablecoins
Bank of Korea Pushes for Bank-Only Won Stablecoin Model
By Manesh Samtani | 25/02/2026
Citing recent exchange failures and systemic risk, BOK has urged lawmakers to limit initial stablecoin issuance to licensed banks.

Stablecoins
Stablecoin Growth Fuels FX Volatility in Emerging Markets: HKMA Study
By Manesh Samtani | 25/02/2026
New research paper finds a direct link between USD stablecoin flows and exchange rate volatility, prompting calls for stricter regulation.

Fraud, Scams & Cybercrime
FATF Sounds Alarm on 'Widespread and Damaging' Cyber-Enabled Fraud
By Manesh Samtani | 25/02/2026
New report highlights the escalating money laundering risks from digital fraud, citing a surge in cases in jurisdictions like Singapore.

Stablecoins
APAC Advancing Tokenised Money Frameworks But Paths Diverge - Report
By Mark Johnston | 24/02/2026
A new study highlights how Hong Kong, Singapore, and Japan are forging distinct stablecoin rules, creating a fragmented regional landscape.

PEPs & Sanctions
Australia Sanctions Russian Crypto Firms as EU Package Stalls
By Manesh Samtani | 24/02/2026
Australia's measures designate several virtual asset service providers, while in Europe, Hungary has vetoed the EU’s 20th sanctions package.

Stablecoins
Tether to Wind Down Offshore Yuan Stablecoin, Citing 'Limited Demand'
By Manesh Samtani | 24/02/2026
The move to discontinue the CNH₮ token follows a renewed ban on stablecoins by Chinese authorities, though the company cited low user adoption for the decision.

Cryptocurrency
CME Group Confirms 29 May Launch for 24/7 Crypto Trading
By Manesh Samtani | 23/02/2026
Giovanni Vicioso says the launch is a direct response to client demand for weekend risk management and increasing activity from APAC participants.

Cryptocurrency
Thailand SEC Files Criminal Complaint Against Crypto Firm Bitazza
By Sanday Chongo Kabange | 23/02/2026
The SEC accuses the crypto firm, its global affiliate, and two executives of illegally running a digital asset exchange and will block the platform.
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