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Cryptocurrency
Singapore: Tokenize Xchange Collapse Leaves Investors with S$266m in Claims
By Nithya Subramanian | 26/09/2025
More than 2,200 users have lodged claims following the crypto platform’s shutdown, after MAS rejected its PSA licence application, says DPM Gan.

Structural Regulation
Vietnam Deepens UAE Partnership to Advance Financial Hub Ambitions
By Mark Johnston | 25/09/2025
Vietnam seeks guidance from Abu Dhabi's ADGM and signs MOUs for its planned international financial centres in HCMC and Da Nang.

Custody & Infrastructure
Australia Unveils Draft Legislation to Regulate Crypto Platforms
By Sanday Chongo Kabange | 25/09/2025
The new framework proposes bringing custodial crypto platforms under the financial services licensing regime, imposing new standards for asset holding and disclosure.

Payments & Settlements
RBA Outlines Payments Strategy, Targeting Resilience and Modernisation
By Manesh Samtani | 24/09/2025
The RBA's annual payments report details a new two-year strategy focused on system resilience, payments competition, and digital currency research.

Fraud, Scams & Cybercrime
Thailand SEC Leads Crackdown on Crypto Mule Accounts
By Nithya Subramanian | 24/09/2025
The crackdown, in coordination with BOT, AMLO and CCIB, includes closer monitoring of crypto exchanges and faster information-sharing to block illicit transfers.

Anti-Money Laundering
KoFIU Flags Surge in Suspicious Crypto Transactions
By Nithya Subramanian | 24/09/2025
Suspicious transaction reports from virtual asset operators surged past 36,000 in the first eight months of 2025, with stablecoins increasingly implicated in illicit foreign exchange schemes.

Tokenisation
HSBC Expands Tokenised Deposit Service To New Markets
By Sanday Chongo Kabange | 23/09/2025
HSBC says the DLT-based service has expanded to new markets, offering corporate clients 24/7 settlement and a regulated alternative to stablecoins for treasury management.

Clearing & Post-Trade
RBI Urges CCIL to Modernise Infrastructure for Rupee Internationalisation
By Mark Johnston | 23/09/2025
RBI Governor urges CCIL to build infrastructure for diverse currency pairs, leveraging technology to boost rupee internationalisation and retail access.

Anti-Money Laundering
Taiwan Names First Nine Crypto Firms to Complete Stricter AML Registration
By Sanday Chongo Kabange | 23/09/2025
The FSC has set an end-September deadline for all existing virtual asset business operators to comply with stricter requirements.

Stablecoins
South Korea’s Wemade Launches KRW Stablecoin Infrastructure
By Sanday Chongo Kabange | 23/09/2025
Wemade has launched “Stable One” blockchain for Korean won stablecoins, calling for regulatory oversight and public infrastructure to support adoption.
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