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Fintech

MAS Warns Crypto Firms Over Weak Transaction Monitoring

New MAS findings show implementation gaps, not policy gaps, are the real challenge for Singapore's crypto AML regime.

Binance Faces Continued Regulatory Freeze In Malaysia

Malaysia's stance on unlicensed crypto exchanges gets a fresh reminder as MOF addresses Binance's status.

Vietnam Banking Watches Techcombank’s Next CIO Move

Techcombank confirms its Chief Information Officer has left after leading a major cloud-first overhaul.

Malaysia’s Digital Economy Firms Get RM3 Million Financing Ceiling

A six month grace period and rates from 6 percent per annum headline CapBay and MDEC's new tech financing initiative.

Bybit Completes Nobi Acquisition To Enter Indonesian Market

Indonesia's shift to Ojk-led crypto oversight continues to draw global exchanges seeking regulated, locally licensed entry points.

VietQR Global Links Alipay, Unionpay, And Naver Pay To Vietnamese Merchants

Cross-border payments infrastructure keeps expanding in Vietnam as NCB rolls out VietQR Global for inbound tourists.

Citi And Siam Commercial Bank Close Cross-Border Payment Gap

Thailand's largest lenders are testing blockchain rails for practical, not experimental, cross-border settlement use cases.

Thailand Moves To Close Compliance Gaps Around USDT Trading

USDT remains the most actively traded pair on Thailand's largest licensed exchange, putting it squarely inside the new regulatory spotlight.

Nium Adds Non-Custodial Wallet Expertise Through Cypher Deal

Cypher's consumer platform will wind down by September 6 as its team and technology move to Nium.

Vietnam Joins M-DAQ’s Regional Payments Platform

Cross-border payments in ASEAN keep consolidating as M-DAQ Global integrates with Vietnam's METech, its fourth regional market.

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