Crypto / Digital Assets

Crypto / Digital Assets

Tether Engages Big Four Firm for First Full Financial Audit

By Manesh Samtani | 27/03/2026

The move follows years of scrutiny and signals a major shift from periodic attestations as global regulatory pressure on stablecoins mounts.

AML / KYC

Korea's Bithumb Sues Regulator to Overturn Business Suspension and Fine

By Mark Johnston | 27/03/2026

The virtual asset exchange is challenging a six-month suspension and a KRW 36.8 billion fine for alleged AML and customer due diligence failings.

Enforcement

Korean Regulator Sanctions Upbit for Misleading Fee Advertising

By Mark Johnston | 26/03/2026

The KFTC has issued a corrective order against the crypto exchange for advertising a fee discount that never existed.

Fintech / Regtech

Hong Kong Explores e-CNY Upgrades as Pilot Reaches 80,000 Wallets

By Manesh Samtani | 26/03/2026

Authorities are considering raising transaction limits and expanding use cases for the digital yuan as the cross-border pilot shows steady growth.

Securities / Derivatives

Vietnam Seeks Global Finance Input for New International Hub

By Manesh Samtani | 26/03/2026

During a high-level US visit, Vietnamese officials received detailed policy recommendations from major financial firms for the Vietnam International Financial Centre

Market Infrastructure

RBA Outlines Policy Path for Wholesale Market Tokenisation

By Manesh Samtani | 26/03/2026

Building on Project Acacia, the RBA has outlined a multi-pronged strategy to address systemic barriers and foster innovation.

Crypto / Digital Assets

Hainan Regulator Issues Warning on Unapproved RWA Trading Platforms

By Mark Johnston | 26/03/2026

The regulator has clarified that RWA tokenisation is strictly prohibited domestically and named several entities suspected of illegal financial activities.

Crypto / Digital Assets

Korean Regulators Warn of Extreme Price Risk in Virtual Asset Sector

By Sanday Chongo Kabange | 26/03/2026

The average max drawdown for virtual assets was 73% in H2 2025, compared to just 28.3% for the KOSPI and 18.8% for the KOSDAQ.

Capital / Liquidity

IMF Issues Updated Guidance for Building Deposit Insurance Systems

By Manesh Samtani | 26/03/2026

New IMF paper calls for public backstops, paybox-plus mandates, and clear rules for e-money to bolster financial safety nets.