Crypto / Digital Assets

    Enforcement

    Thailand Cracks Down on Chinese Bitcoin Mining Tied to THB 5bn Flows

    By Mark Johnston | 09/12/2025

    Thailand's “Operation Copperhead” has exposed a transnational Bitcoin mining ring, triggering focus on money laundering and digital asset crime.

    Crypto / Digital Assets

    Sony-Backed Blockchain Firm Launches US Dollar Stablecoin

    By Nithya Subramanian | 08/12/2025

    The USD-pegged token aims to power payments and rewards on the Ethereum L2 network, targeting global markets.

    Crypto / Digital Assets

    China Declares RWA Tokenisation 'Illegal Financial Activity'

    By Mark Johnston | 08/12/2025

    A joint warning from seven industry bodies clarifies the legal status of RWA and extends liability to domestic staff of overseas firms.

    Crypto / Digital Assets

    Cambodia Central Bank Announces Full Liquidation of Huione Pay

    By Mark Johnston | 08/12/2025

    The National Bank of Cambodia has announced the complete liquidation of payment firm Huione Pay following its licence revocation in September 2024.

    Securities / Derivatives

    Thai Regulators Unite to Combat Illicit Funds, Tighten Gold and Crypto Rules

    By Manesh Samtani | 08/12/2025

    A coordinated crackdown will impose new reporting on gold traders, stricter KYC/CDD, and amend FX rules to curb illicit financial flows.

    Crypto / Digital Assets

    Australia, New Zealand to Align on Financial Regulation, Insurance Access

    By Sanday Chongo Kabange | 08/12/2025

    Australian and New Zealand ministers have agreed to coordinate on payment systems and digital assets, and will establish a working group on insurance accessibility.

    Enforcement

    Malaysia Cracks Down on Power Theft by Illegal Bitcoin Miners

    By Nithya Subramanian | 08/12/2025

    Authorities have launched a nationwide sweep on rogue crypto-mining sites after illegal operators siphoned over USD 1 billion in electricity.

    Crypto / Digital Assets

    Chinese Bank Issues First Blockchain Bond Using e-CNY for Settlement

    By Mark Johnston | 08/12/2025

    Hua Xia Bank subsidiary completes issuance exclusively using CBDC, aiming to streamline settlement and reduce intermediaries.

    Enforcement

    US Authorities Seize Domain Tied to Myanmar Scam Compound

    By Mark Johnston | 07/12/2025

    The action targets the Tai Chang operation and follows recent sanctions against groups linked to Chinese organised crime and crypto fraud.

    Fintech / Regtech

    Taiwan Central Bank Offers Update on CBDC, Stablecoin Rules

    By Manesh Samtani | 05/12/2025

    Central bank governor outlines plans for a new virtual asset law and details progress on a wholesale CBDC for settling tokenised assets.

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