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Market Abuse
South Korea Deploys AI to Combat Stock and Crypto Market Manipulation
By Manesh Samtani | 02/02/2026
Regulators are launching parallel AI systems to detect pump-and-dump schemes in both capital and virtual asset markets.

Structural Regulation
Vietnam Outlines Strategy for Ho Chi Minh Financial Hub
By Manesh Samtani | 02/02/2026
The plan for Ho Chi Minh City focuses on four pillars: capital markets, trade finance, fintech, and niche financial services.

Stablecoins
StanChart Warns Stablecoins Could Siphon $500b from Lenders
By Mark Johnston | 02/02/2026
Report predicts massive deposit flight by 2028 as pending US legislation paves the way for yield-bearing digital assets to compete with traditional banking models.

DeFi & Web3
HKAB Identifies Demand for Digital Banks to Expand to Web3, Digital Assets
By Sanday Chongo Kabange | 30/01/2026
A HKAB survey reveals strong public and SME demand for digital banks to expand their wealth management toolkits into regulated digital assets.

Anti-Money Laundering
Korea to Screen Crypto Firm Shareholders Under Tougher AML Rules
By Sanday Chongo Kabange | 30/01/2026
New rules expand criminal background checks to major shareholders and broaden the scope of review for VASP applicants, targeting market integrity.

Stablecoins
AMRO Chief Urges Policy Action to Address AI, Tokenization Risks
By Manesh Samtani | 30/01/2026
The head of the ASEAN+3 research office calls for sustained policy attention to manage risks from faster, AI-driven finance.

Anti-Money Laundering
Thailand Suspends Multiple Officials in Crypto Mining Corruption Probe
By Nithya Subramanian | 30/01/2026
An anti-corruption investigation has been launched after officials at Thailand's state utility were implicated in a foreign-funded illegal Bitcoin mining syndicate.

Stablecoins
Korean Lawmakers to Submit Digital Asset Bill by 17 February
By Manesh Samtani | 29/01/2026
The bill would set a KRW 5 billion capital floor for stablecoin issuers and proposes a stricter licensing regime for exchanges.

Custody & Infrastructure
Hong Kong FSDC Outlines Strategy for Deeper Integration with Africa
By Sanday Chongo Kabange | 29/01/2026
A new report says Hong Kong's digital asset and green finance regulations can act as a "super-connector" for channelling Asian capital into African markets.

Anti-Money Laundering
Illicit Crypto Flows Reached Record $158b in 2025 - Report
By Manesh Samtani | 29/01/2026
Chinese-language escrow services processed over $100 bn, becoming a core settlement layer for cross-border illicit finance.
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