Digital Assets

    Anti-Money Laundering

    Thailand Freezes 10,000 Crypto Accounts in AML Crackdown

    By Editors | 12/03/2026

    The action follows the rollout of a new ‘Speed Bump’ protocol and stricter KYC checks designed to disrupt illicit fund flows.

    Tokenisation

    New Zealand FMA Calls for Digital Asset Law, Expands Fintech Sandbox

    By Sanday Chongo Kabange | 12/03/2026

    The FMA has flagged the need for primary legislation for virtual assets, citing industry concerns over regulatory fragmentation.

    Cryptocurrency

    Korean Regulator Concludes Probe into Bithumb 'Ghost Coin' Incident

    By Manesh Samtani | 12/03/2026

    The FSS has concluded its probe into the exchange's internal control failures, which allowed a payout far exceeding its holdings.

    Custody & Infrastructure

    ASIC Outlines 'Substance Over Form' Approach to Digital Asset Regulation

    By Sanday Chongo Kabange | 12/03/2026

    A senior Australian regulator argues for integrating digital assets into existing financial laws, rejecting the need for entirely bespoke frameworks.

    Stablecoins

    Japan FSA Prioritises Real-World Use Cases to Guide Digital Asset Rule-Making

    By Manesh Samtani | 12/03/2026

    A senior official outlined Japan's focus on fostering real-world applications for stablecoins and tokenised assets while seeking global consensus on DeFi.

    Fraud, Scams & Cybercrime

    Thailand Seeks Interpol Red Notice in Major Crypto Fraud Case

    By Sanday Chongo Kabange | 12/03/2026

    Authorities are pursuing a fugitive businessman accused of a cryptocurrency scheme with initial losses estimated at over THB 76 million.

    Anti-Money Laundering

    New FATF Report Calls for Crackdown on Offshore Crypto Providers

    By Manesh Samtani | 12/03/2026

    New report outlines risks from offshore crypto firms and calls for coordinated global action from regulators and financial institutions.

    Trading & Investment

    APAC Securities Lending Shaped by Complex Local Regulation - Report

    By Manesh Samtani | 11/03/2026

    New report details how unique rules in Hong Kong, Japan, and Australia create a complex operational and regulatory landscape for securities finance.

    Cryptocurrency

    Blockchain Economics Drive Inevitable Monetary Fragmentation: BIS Paper

    By Manesh Samtani | 11/03/2026

    New BIS paper argues that the core design of public blockchains structurally undermines money's network effects.

    Fraud, Scams & Cybercrime

    UK Unveils Global Fraud Crackdown With Focus on Asian Scam Hubs

    By Manesh Samtani | 11/03/2026

    New strategy includes a GBP 250 million investment, partnerships with Vietnam and India, and new crypto and payment regulations.

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