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Fintech / Regtech
KoFIU Launches Study on AML/CFT Standards for Stablecoins
By Manesh Samtani | 09/08/2025
The Financial Intelligence Unit has commissioned research to align with FATF standards ahead of the country's next phase of virtual asset legislation.
Securities / Derivatives
Hong Kong Launches Global RWA Registry to Standardise Tokenisation
By Manesh Samtani | 08/08/2025
The new platform aims to create a framework for tokenising real-world assets, part of a broader push to regulate the city's virtual asset sector.
Fintech / Regtech
Taiwan to Mandate Data Sharing Between Banks and Crypto Firms
By Editors | 08/08/2025
The FSC will amend laws to create a joint inquiry mechanism, allowing real-time monitoring of suspicious cash and cryptocurrency flows.
Enforcement
ASIC Charges Four for Laundering Scam Proceeds via Crypto
By Manesh Samtani | 08/08/2025
ASIC alleges a former barrister and three others laundered proceeds from a sophisticated fake bond scam through offshore and crypto accounts.
Crypto / Digital Assets
Vietnam Submits Crypto Exchange Pilot Plan for Politburo Approval
By Editors | 08/08/2025
The finance ministry has finalised its proposal for a regulatory sandbox, which could launch as early as this month with a limited number of private-sector exchanges.
Fintech / Regtech
Chinese Fintech to Launch Country's First Agricultural RWA Project
By Editors | 07/08/2025
CAC Fintech's strategic alliance with SFC-licensed Eddid Financial will focus on the tokenisation of agricultural assets, aligning with a mainland policy directives.
Crypto / Digital Assets
Indonesia Explores Integrating Bitcoin in National Reserves
By Manesh Samtani | 07/08/2025
Officials met with a crypto advocacy group to discuss using renewable energy for mining, even as the country maintains a crypto payments ban.
Crypto / Digital Assets
India's Enforcement Directorate Cracks Down on Crypto Fraudsters
By Nithya Subramanian | 07/08/2025
India’s ED launched nationwide raids in two major crypto fraud cases — one tied to a phishing scam, the other to a global cyber racket using impersonation and crypto laundering.
Crypto / Digital Assets
SBI Seeking FSA Approval to Launch Japan's First Crypto ETFs
By Nithya Subramanian | 07/08/2025
SBI Holdings has unveiled plans to launch two crypto-related ETFs, including a hybrid fund that also invests in gold ETFs, pending approval from the FSA.
Enforcement
South Korea Crypto CEO Gets Second Jail Term for Fraud
By Editors | 06/08/2025
The head of the collapsed Bitsonic exchange has been convicted of a new fraud scheme while already serving a seven-year sentence for a larger case of market manipulation.
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