Digital Assets

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    Anti-Money Laundering

    Crypto-related Crime in Australia: What Court Records Tell Us, and What Lies Ahead

    By Angela Ang | 16/03/2023

    Angela Ang considers findings from the first empirical study of crypto-related court cases in Australia, and what this means the crypto crime and enforcement landscape.

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    Cryptocurrency

    Traders See Crypto Derivatives Market as Resilient: Acuiti

    By Mark Johnston | 15/03/2023

    New Acuiti report finds that 64 percent of surveyed crypto derivatives traders have concerns over proof-of-reserves quality.

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    Cryptocurrency

    Coinbase Partners With StanChart to Enable SGD Fund Transfers

    By Editors | 15/03/2023

    Customers in Singapore can transfer funds to and from their Coinbase account using any local bank in Singapore for free.

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    Market Abuse

    US Prosecutors Probe Possible Terra Manipulation by Trading Firms

    By Editors | 15/03/2023

    SDNY prosecutors are said to be looking into Telegram chats among employees at Jump Trading and Jane Street from last May.

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    Cryptocurrency

    Barney Frank Says Signature Bank Was Targeted to Deliver Anti-Crypto Message

    By Manesh Samtani | 15/03/2023

    Barney Frank, who was on the board of Signature Bank, says the regulatory takeover was intended to send a message to US banks to stay away from crypto.

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    Cryptocurrency

    SEC Thailand Consults on Proposal to Ban Crypto Lending

    By Editors | 15/03/2023

    The ban is being proposed to protect investors from situations where service providers suffer financial problems or their services are discontinued.

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    Cryptocurrency

    Digital Asset Developments in South Korea: Balancing Innovation and Risk

    By Rahul Advani | 15/03/2023

    South Korea’s thoughtful approach to regulating digital assets will foster growth and innovation and result in a more vibrant and inclusive digital economy, say Rahul Advani and Angela Ang.

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    CBDCs

    IMF Proposes Global Marketplace for Trading Between CBDCs

    By Mark Johnston | 14/03/2023

    A global marketplace for trading tokenised money such as CBDCs would reduce the need for bilateral trust relationships and improve cross-border payments.

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    Cybersecurity

    CFTC Unveils Newly Constituted Tech Advisory Committee

    By Editors | 14/03/2023

    Carole House from Terranet Ventures and Ari Redbord from TRM Labs will serve as committee chair and vice chair, respectively.

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    Stablecoins

    NAB Completes First Cross-border Stablecoin Transaction

    By Editors | 14/03/2023

    NAB expects to be supporting select corporate and institutional clients to transact using digital assets by the end of 2023.

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