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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.

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.

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.

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.

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.

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.

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.

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.

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.

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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