BANGKOK, Thailand — March 2026: In a sweeping regulatory move, licensed cryptocurrency platform operators in Thailand have frozen more than 10,000 user accounts suspected of laundering illicit funds. This decisive action, reported on Tuesday, March 10, 2026, marks a critical escalation in the nation’s fight against digital asset fraud and so-called “mule accounts.” The coordinated […]
BANGKOK, Thailand — February 26, 2026: In a sweeping regulatory move, licensed cryptocurrency platform operators in Thailand have frozen more than 10,000 user accounts suspected of laundering illicit funds. This decisive action, reported first by the Bangkok Post, forms the core of an intensified national crackdown on digital asset money laundering and investment fraud. The […]
BANGKOK, Thailand — March 2026: In a decisive move against financial crime, licensed cryptocurrency platforms in Thailand have frozen over 10,000 user accounts suspected of laundering illicit funds. This sweeping action, reported on Tuesday, stems from a coordinated AML crackdown led by the country’s Securities and Exchange Commission (SEC) and the Thai Digital Asset Operators […]
MELBOURNE, Australia — March 12, 2026: Australia’s top financial technology regulator has delivered a innovative assessment that could reshape global cryptocurrency regulation. Rhys Bollen, the fintech chief at the Australian Securities and Investments Commission (ASIC), declared at Wednesday’s Melbourne Money & Finance Conference that cryptocurrency represents “just finance with new plumbing.” His position paper argues […]
MELBOURNE, AUSTRALIA — March 15, 2026: Australia’s securities regulator has declared cryptocurrency and blockchain technologies as merely “finance with new plumbing,” advocating for a radical departure from crypto-specific legislation. Rhys Bollen, the fintech chief at the Australian Securities and Investments Commission (ASIC), presented this original position at the Melbourne Money & Finance Conference today, arguing […]
MELBOURNE, Australia — March 12, 2026: Australia’s securities regulator has fundamentally rejected treating cryptocurrency as a separate asset class, with the Australian Securities and Investments Commission’s (ASIC) fintech chief Rhys Bollen declaring that “crypto is just finance with new plumbing” during Wednesday’s Melbourne Money & Finance Conference. This landmark statement signals Australia’s decisive shift toward […]
MELBOURNE, Australia — May 15, 2026. Australia’s securities regulator has delivered a fundamental challenge to global cryptocurrency regulatory approaches, arguing that digital assets represent “finance with new plumbing” rather than a separate asset class requiring novel frameworks. Rhys Bollen, the fintech chief at the Australian Securities and Investments Commission (ASIC), presented this position at the […]
NEW YORK, February 26, 2026 — Major financial institutions directed more than half a billion dollars into U.S.-based spot Solana exchange-traded funds during the fourth quarter of 2025, according to exclusive Bloomberg data released Monday. Investment advisors and hedge fund managers led the historic institutional adoption of cryptocurrency ETFs, with total quarterly investments reaching $540 […]
BANGKOK, Thailand — January 15, 2026: In a sweeping regulatory action, licensed cryptocurrency platform operators in Thailand have frozen more than 10,000 accounts suspected of laundering illicit funds. This decisive move forms the core of an intensified national crackdown on digital asset “mule accounts” used for fraud and money laundering. The account freezes followed the […]
WASHINGTON, D.C. — March 25, 2026. U.S. lawmakers have launched a sweeping investigation into several Wall Street underwriters, including Dominari Securities, a firm with direct ties to the Trump family, for their alleged role in facilitating Chinese stock manipulation schemes that have drained approximately $16 billion from American investors since 2023. The House Select Committee […]
© Copyright 2026 [sc name="site-link"]
