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Anti-Money Laundering
BIS Paper Urges Consistent AML Rules for Cash, Crypto and CBDCs
By Manesh Samtani | 04/03/2026
New BIS paper warns that inconsistent AML rules create arbitrage, pushing illicit funds to the least regulated payment methods.

CBDCs
BOJ Governor Details Multi-pronged Digital Currency Strategy
By Manesh Samtani | 04/03/2026
Governor Kazuo Ueda outlined experiments on a retail CBDC, a wholesale settlement sandbox, and the international Project Agora for tokenised deposits.

Anti-Money Laundering
FATF Issues Targeted Report on Stablecoin and Unhosted Wallet Risks
By Manesh Samtani | 04/03/2026
New report details rising misuse and recommends new controls for issuers, VASPs, and national regulators.

Stablecoins
HSBC Signals Intent to Engage with HK Stablecoin Regime - Reports
By Sanday Chongo Kabange | 04/03/2026
HSBC has praised the city’s “sound regulatory environment” and confirmed it is in active discussions with the HKMA.

Anti-Money Laundering
Korea, Thailand to Share Crypto Data and Collaborate Against Tax Evasion
By Mark Johnston | 04/03/2026
Tax authorities in South Korea and Thailand have signed an agreement to exchange cryptocurrency data and tackle offshore evasion.

Stablecoins
Australia: Issuer of AUDC Stablecoin Secures AFS Licence
By Sanday Chongo Kabange | 04/03/2026
The licence positions the Australian dollar-backed stablecoin within the formal payments system ahead of expected digital asset legislation.

Custody & Infrastructure
Hong Kong and Shanghai to Build Blockchain Trade Finance Platform
By Sanday Chongo Kabange | 03/03/2026
The initiative aims to digitise the US$1.5 trillion cargo finance market by linking mainland trade data with global financial systems.

Market Abuse
China's Top Court Details Plans for Tackling Crypto, Market Abuse Cases
By Sanday Chongo Kabange | 03/03/2026
The plan is part of five key judicial tasks for 2026, as courts handled financial cases worth CNY 59.5 trillion last year.

Fraud, Scams & Cybercrime
Singapore Scam Losses Dropped to S$913m in 2025
By Nithya Subramanian | 03/03/2026
Scam losses in Singapore declined in 2025, but authorities warn of emerging tactics such as victims surrendering gold bars.

Custody & Infrastructure
Korea Orders Nationwide Crypto Custody Audit After $4.8M Leak
By Nithya Subramanian | 03/03/2026
The move follows a series of security failures, including an NTS press photo that exposed a wallet's seed phrase.
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