Crypto / Digital Assets

    AML / KYC

    India Tightens Crypto AML/KYC Rules for Crypto Firms

    By Nithya Subramanian | 13/01/2026

    FIU-IND has introduced new identity verification and monitoring requirements for crypto users and exchanges, as part of its efforts to contain risks linked to digital assets.

    Crypto / Digital Assets

    Korea Considers Special Police Unit for Crypto Market Manipulation

    By Manesh Samtani | 13/01/2026

    The proposed organisation would be dedicated to investigating price manipulation to bolster investor protection in the country's growing digital asset market.

    Crypto / Digital Assets

    Korea Finalising Guidelines to End Corporate Crypto Ban

    By Manesh Samtani | 13/01/2026

    Regulators are set to permit corporate crypto investment after nine years, but will impose a 5% equity cap and asset restrictions.

    Fintech / Regtech

    Vietnam Launches International Financial Centre in Da Nang

    By Sanday Chongo Kabange | 12/01/2026

    The Da Nang IFC will act as a regulatory sandbox for innovative financial models, including digital assets and sustainable finance.

    Crypto / Digital Assets

    Vietnam Sets Mid-January Deadline for Licensing of Crypto Exchanges

    By Mark Johnston | 12/01/2026

    Vietnam’s Prime Minister instructs regulators to approve five pilot exchanges under a sandbox regime with strict capital and ownership requirements.

    Trending

    Korea Unveils FX, Capital Market Reform Roadmap for MSCI Upgrade

    By Manesh Samtani | 12/01/2026

    Regulators detailed plans for 24-hour FX trading, easier investor access, and spot crypto ETFs under new "2026 Economic Growth Strategy".

    Securities / Derivatives

    Thailand Targets Gold, Crypto in Sweeping ‘Grey Money’ Crackdown

    By Mark Johnston | 12/01/2026

    New rules include trading limits, a centralised data bureau, and stricter reporting to combat money laundering and curb baht volatility.

    AML / KYC

    Singapore Must Balance Risk and Trust: MAS Deputy Chairman

    By Nithya Subramanian | 12/01/2026

    Chee Hong Tat said Singapore should remain open to innovation and new capital while moving decisively against rogue actors to safeguard its reputation.

    Crypto / Digital Assets

    India’s Tax Department Details Crypto-related Difficulties Enforcing Tax Rules

    By Nithya Subramanian | 09/01/2026

    Officials cite difficulties in monitoring cross-border crypto transactions and enforcing tax rules, reinforcing regulatory caution.

    Fintech / Regtech

    Moody's Proposes Global Methodology for Rating Stablecoins

    By Manesh Samtani | 09/01/2026

    The proposed methodology would assign deposit ratings based on reserve asset quality, market risk, and operational resilience.

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