Crypto / Digital Assets

    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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