Crypto / Digital Assets

    Crypto / Digital Assets

    Indonesia Sets Crypto Trader Whitelist, Pledges Severe Penalties for Unlicensed Activity

    By Sanday Chongo Kabange | 23/12/2025

    The OJK has published a list of 29 authorised crypto firms and detailed potential 10-year prison sentences for illegal operators.

    Securities / Derivatives

    FSC Korea Sets Out Sweeping Reform Programme for 2026

    By Manesh Samtani | 23/12/2025

    FSC Chairman Lee Eog-weon, outlining a three-pronged strategy focused on "Productive Finance", "Inclusive Finance", and "Trusted Finance".

    Crypto / Digital Assets

    India Grants Regulatory Approval for Coinbase Stake in CoinDCX

    By Sanday Chongo Kabange | 23/12/2025

    The CCI approval follows Coinbase's recent financial intelligence unit registration as it targets a full relaunch with rupee services in 2026.

    Securities / Derivatives

    HK Official Offers Update on Next Phases of Digital Assets Regime

    By Manesh Samtani | 23/12/2025

    Hong Kong plans 2026 bill for digital asset dealers and custodians, with first stablecoin issuer licences anticipated in early 2026.

    AML / KYC

    Cambodia Unveils New Financial Sector Strategy for 2025-2030

    By Sanday Chongo Kabange | 23/12/2025

    New five-year plan details 866 measures to bolster resilience, with a focus on digitalisation, de-dollarisation, and sustainable finance.

    Enforcement

    Interpol Convenes Asian Nations to Forge Anti-Scam Centre Strategy

    By Manesh Samtani | 22/12/2025

    A five-day meeting brought together Cambodia, Laos, Myanmar and the Philippines to learn from regional experts and develop national strategies against fraud.

    Fintech / Regtech

    Taiwan FSC to Target Fraud, VASP Risks in 2026 Examinations

    By Sanday Chongo Kabange | 22/12/2025

    The examinations plan for 2026 signals a heightened focus on financial crime and mis-selling, while introducing key new requirements for VASPs and cloud security.

    AML / KYC

    Taiwan Discloses Crypto Holdings Seized from Criminal Cases

    By Manesh Samtani | 22/12/2025

    Officials confirm the Taiwan government is holding approximately TWD 1.3 billion worth of cryptocurrency seized in criminal cases.

    Crypto / Digital Assets

    Korea Seeks Reforms After COVID Relief Fund Paid $15M to Crypto Traders

    By Editors | 19/12/2025

    An audit found a pandemic recovery fund for small businesses gave debt relief to hundreds of crypto holders, prompting calls for new asset verification powers.

    Crypto / Digital Assets

    Korea, Oman Sign Pact to Combat Illicit Finance and Crypto Crime

    By Editors | 19/12/2025

    The agreement between the two nations' FIUs aims to enhance information sharing on money laundering and terrorist financing.

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