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Fraud, Scams & Cybercrime
US Seizes $580m in Crypto from Southeast Asian Scam Networks
By Mark Johnston | 02/03/2026
A US task force has seized millions in cryptocurrency from transnational crime syndicates orchestrating investment frauds across Southeast Asia.

Market Abuse
US SEC Finalises Insider Trade Reporting Rules for Foreign Issuers
By Manesh Samtani | 02/03/2026
Foreign private issuers with securities listed in the US face new disclosure rules for directors and officers from 18 March 2026.

Supervision & Enforcement
Philippines SEC Revamps Procedural Rules to Speed Up Case Adjudication
By Sanday Chongo Kabange | 27/02/2026
The SEC has replaced its 2016 rulebook, introducing streamlined processes and a greater emphasis on electronic case management.

Structural Regulation
Philippines Adopts Tiered Public Float Rule to Bolster Listings
By Sanday Chongo Kabange | 27/02/2026
The SEC has introduced a new framework linking minimum public ownership to market capitalisation to encourage more IPOs.

Payments & Settlements
Philippines Tables Bill to Mandate Digital Payments for Government and Merchants
By Sanday Chongo Kabange | 26/02/2026
A sweeping bill advancing in the Philippine legislature seeks to mandate digital payments for both government and merchant transactions, creating a new multi-agency oversight body.

Custody & Infrastructure
Korea's Crypto Ownership Cap Plan Triggers Industry Backlash
By Nithya Subramanian | 26/02/2026
Critics warn that the proposal to cap shareholder stakes in crypto exchanges will lead to forced divestments, stifled innovation, and a retreat from global standards.

Structural Regulation
South Korea Faces Debate Over Proposed KOSDAQ Market Separation
By Nithya Subramanian | 26/02/2026
A proposal to spin off the KOSDAQ market from the KRX has triggered opposition from unions and regional leaders, intensifying debate over the future structure of capital markets.

PEPs & Sanctions
Binance Facing US Probe After Reports of Iran-Linked Transactions
By Manesh Samtani | 25/02/2026
Binance is fighting "defamatory" media reports while facing a new US Senate inquiry into its compliance and alleged ties to sanctioned entities.

Stablecoins
Bank of Korea Pushes for Bank-Only Won Stablecoin Model
By Manesh Samtani | 25/02/2026
Citing recent exchange failures and systemic risk, BOK has urged lawmakers to limit initial stablecoin issuance to licensed banks.

PEPs & Sanctions
US Updates and Retracts 'Chinese Military Companies' List
By Editors | 24/02/2026
The publication and withdrawal, twice, of an updated list naming firms like Alibaba and Baidu has created market confusion.
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