Crypto / Digital Assets

AML / KYC

Japan FSA Admits Hitachi-Led Crypto AML Project into Sandbox

By Sanday Chongo Kabange | 02/03/2026

A consortium of financial and tech firms will test a collaborative information-sharing framework to combat money laundering involving crypto-assets.

Securities / Derivatives

Kenanga Launches Malaysia’s First Tokenised Money Market Funds

By Manesh Samtani | 27/02/2026

The move, part of a collaboration with the Stellar Development Foundation, aims to expand retail access and improve operational efficiency.

Securities / Derivatives

South Korea Proposes Mandatory Asset Disclosure for Finfluencers

By Nithya Subramanian | 27/02/2026

New bill would require financial influencers to reveal their holdings and paid promotions, with penalties including jail terms and fines up to KRW 500 million for violations.

Crypto / Digital Assets

Malaysian Conglomerate DRB-Hicom to Explore Ringgit Stablecoin

By Nithya Subramanian | 27/02/2026

DRB-Hicom’s partnership with Geno will assess a ringgit-backed stablecoin and enterprise blockchain use cases, in line with BNM’s digital asset framework.

Fintech / Regtech

BOK Adds Retailer Daiso to CBDC Pilot After Weak First Phase

By Manesh Samtani | 27/02/2026

The popular discount chain is expected to boost transaction data in a revived test of the central bank's digital currency programme.

Securities / Derivatives

BCBS Progresses Work on Expedited Review of Cryptoasset Standard

By Editors | 26/02/2026

At its latest meeting, the BCBS discussed recent market developments, noting progress on a targeted review of its prudential standard for banks' cryptoasset exposures.

Crypto / Digital Assets

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.

Securities / Derivatives

Hong Kong Budget Targets Digital Assets, Financial Hub Status

By Manesh Samtani | 26/02/2026

The city's latest budget includes a new tokenised bond platform and enhanced capital and enforcement rules for financial firms.

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.