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23 Posts
From Pilots to Plumbing: MAS and Global Partners Advance Tokenised Cross-Border Settlement 16 Nov 2025

From Pilots to Plumbing: MAS and Global Partners Advance Tokenised Cross-Border Settlement
MAS steps up tokenisation and cross-border settlement with a new MoU, live wholesale CBDC interbank trial, and synchronised FX experiments with global partners.
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Scammers on Notice: ASIC Cracks Down on Online Investment Scams 21 Aug 2025

Scammers on Notice: ASIC Cracks Down on Online Investment Scams
ASIC expands scam takedowns to social media ads, targeting fake AI bots, copycat sites, and crypto scams to protect Australian investors.
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El Salvador’s New Investment Banking Law: What Matters for a Professional Audience 13 Aug 2025

El Salvador’s New Investment Banking Law: What Matters for a Professional Audience
El Salvador launches Bitcoin-focused investment banks for HNW investors, setting strict rules and crypto-first regulation.
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VerifiedX Integrates Merkle Science for Institutional-Grade AML and Compliance 6 Aug 2025

VerifiedX Integrates Merkle Science for Institutional-Grade AML and Compliance
VerifiedX partners with Merkle Science to boost institutional AML compliance for VFX and vBTC using real-time monitoring and AI-driven tools.
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HSBC’s Swiss Private Bank Under Scrutiny for Alleged Money Laundering 1 Aug 2025

HSBC’s Swiss Private Bank Under Scrutiny for Alleged Money Laundering
HSBC’s Swiss unit under probe for $300M laundering tied to PEPs; regulators cite major AML failures and possible operational impact.
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FCA and Police Seize 7 Crypto ATMs in UK AML Crackdown 21 Jul 2025

FCA and Police Seize 7 Crypto ATMs in UK AML Crackdown
UK FCA and police seize 7 crypto ATMs and arrest 2 over unregistered crypto exchange in AML enforcement action.
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