Editors

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    Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. [email protected]

    Articles by Editors

    Fraud, Scams & Cybercrime

    US SEC, DOJ File Fraud Charges Over $62mn Crypto Fraud

    10/05/2022

    MCC International Corp and its founders were charged for selling fraudulent investment plans that promised daily returns from crypto mining and robotic trading.

    CBDCs

    90pc of Central Banks Are Exploring a CBDC, BIS Finds

    10/05/2022

    More than a third of central banks will soon have legal authority to issue a CBDC. More than two thirds are likely to launch a retail CBDC in the short or medium term.

    Cryptocurrency

    MAS Grants Fifth DPT Licence Under PSA to Coinhako

    10/05/2022

    Coinhako is the fifth firm to receive a full DPT licence under the PSA, after TripleA, FOMO Pay, DBS Vickers and Independent Reserve.

    Reporting & Disclosures

    Thai Stock Exchange Publishes Sustainability Reporting Guide

    10/05/2022

    The guide contains ESG metrics for eight industry groups and should be used to inform listed company practices for disclosing sustainability-related information.

    PEPs & Sanctions

    OFAC Sanctions Crypto Mixer, 49 More Wallet Addresses

    09/05/2022

    Crypto mixer Blender.io was used to process over $20.5mn of the crypto stolen from the Axie Infinity hack in March, OFAC said.

    PEPs & Sanctions

    EU Oil Embargo Opens Possibilities for Further Sanctions – Report

    09/05/2022

    The US could enforce secondary sanctions against designated Russian entities and individuals, which would threaten anyone transacting with Russia.

    Trading & Investment

    LSEG to Launch New NDF Matching Venue in Singapore

    09/05/2022

    The fully cleared NDF matching venue will be open for integration testing later this year, with a full production launch in mid-2023.

    Cybersecurity

    China to Phase Out Foreign PCs, Software from SOEs

    09/05/2022

    Government agencies and state-backed corporations will have two years to replace foreign-branded personal computers with domestic alternatives.

    Market Data & Technology

    SEHK to Unify Main Board, GEM Websites From 28 May

    08/05/2022

    The websites will be unified to optimise HKEX’s technical infrastructure and provide investors more streamlined access to market information.

    Anti-Money Laundering

    US Court Orders BitMEX Co-Founders to Pay $30m in Fines

    08/05/2022

    The orders follow the CFTC’s $100mn settlement with five BitMEX entities last year over violations of US derivatives and AML regulations.

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