ADVERTISEMENT

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.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.