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AML / KYC
AUSTRAC Fines Crypto ATM Firm Over AML Failures
By Sanday Chongo Kabange | 31/10/2025
AUSTRAC has fined Cryptolink for reporting failures and imposed a binding undertaking as calls grow for a ban on the high-risk sector.

Crypto / Digital Assets
Taiwan FSC Permits, Caps Fund Investment in Bitcoin ETFs
By Mark Johnston | 31/10/2025
Regulator limits Bitcoin ETF holdings to five percent of NAV for multi-asset and funds of funds, details other asset caps.

Securities / Derivatives
BIS Official Urges Global Governance to Steer Tokenisation
By Manesh Samtani | 30/10/2025
Central banks must lay legal and regulatory foundations for digital assets to prevent fragmentation and uphold trust, says BIS Asia chief Tao Zhang.

Enforcement
China Jails Five in CNY 1.2 Billion Crypto Foreign Exchange Case
By Editors | 30/10/2025
The Beijing court ruling underscores a national crackdown on the use of stablecoins to bypass China's strict capital controls.

Fintech / Regtech
Hong Kong Expands Retail Use of Digital Yuan in Cross-Border Push
By Editors | 30/10/2025
The move brings the e-CNY to hundreds of convenience stores and vending machines, with BOCHK handling currency conversion.

Crypto / Digital Assets
ASIC Clarifies Crypto Rules, Classes Stablecoins as Financial Products
By Sanday Chongo Kabange | 30/10/2025
ASIC has updated its guidance to confirm that many digital assets require a financial services licence, while providing a transitional no-action period until 2026.

Crypto / Digital Assets
China Reaffirms Crypto Ban, Warns on Stablecoin Risks
By Sanday Chongo Kabange | 29/10/2025
The PBOC will continue its crackdown on virtual currencies and monitor overseas stablecoins while launching new e-CNY infrastructure.

Fintech / Regtech
Bank of Korea Publishes Analysis of Won Stablecoin Risks
By Sanday Chongo Kabange | 29/10/2025
The BOK's new white paper outlines major risks to financial stability and proposes a strict, bank-centric regulatory framework ahead of planned legislation.

Fintech / Regtech
Hong Kong Pivots e-HKD to Wholesale Use After Retail Pilot Findings
By Sanday Chongo Kabange | 29/10/2025
The HKMA will prioritise wholesale applications for its digital currency after pilots showed tokenised deposits could offer similar retail benefits.

Crypto / Digital Assets
Hong Kong Commences Trading in Spot Solana ETF
By Sanday Chongo Kabange | 29/10/2025
The ETF saw HKD 11.39 million in first-day trading volume. The US market also saw the successful launch of three new spot crypto ETFs on the same day.
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