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Crypto / Digital Assets
FATF Launches Toolkit to Bolster National Risk Assessments
By Editors | 29/08/2025
The new toolkit and updated guidance aim to help countries better identify and combat money laundering and terrorist financing threats.
Fintech / Regtech
US Lawmaker Proposes Bill to Help Combat Foreign Scam Farms
By Manesh Samtani | 29/08/2025
New bill seeks to authorise private actors to target foreign cybercriminals, raising implications for global financial regulation and enforcement.
Crypto / Digital Assets
India’s CBDT Reportedly Engaging Industry on Crypto Tax Reform
By Editors | 29/08/2025
India’s tax authority is consulting with crypto firms on easing punitive rules amid offshore migration and declining market liquidity.
Crypto / Digital Assets
Draft Virtual Asset Law Awaiting Review in Taiwan Legislative Body
By Editors | 28/08/2025
The draft law will establish binding requirements for digital-asset operators and stablecoin issuers. One bank is exploring TWD stablecoin issuance.
Securities / Derivatives
ASIC Sets Agenda on Super Oversight, AI Governance and Market Integrity
By Sanday Chongo Kabange | 27/08/2025
In its latest corporate plan, ASIC outlines its supervisory priorities focusing on superannuation, digital resilience and capital markets reform.
Crypto / Digital Assets
Japan's Monex Group Considers Issuing Yen-Backed Stablecoin
By Editors | 27/08/2025
Monex Group, which owns the crypto exchange Coincheck, is exploring issuing a yen stablecoin targeting use cases in corporate payments and international remittances.
Crypto / Digital Assets
Vietnam to Formalise Capital and Transparency Rules for Crypto Firms
By Manesh Samtani | 27/08/2025
The Law on Digital Technology Industry and a draft finance ministry resolution set out requirements that take effect from early 2026.
AML / KYC
FATF Flags Rising Terror Finance Risks via Crypto, Social Media
By Manesh Samtani | 27/08/2025
FATF president flags growing use of virtual assets and social media for terror financing, calls for stronger global implementation of CFT rules.
Securities / Derivatives
WFE Calls on Regulators to Crack Down on 'Tokenised Stocks'
By Editors | 26/08/2025
The WFE is calling on global regulators to address blockchain-based tokens mimicking equities, citing new risks and market integrity threats.
Crypto / Digital Assets
Philippine SEC Flags More Unregistered Crypto Platforms Targeting Filipinos
By Nithya Subramanian | 26/08/2025
The regulator cautioned investors over risks of fraud, data misuse, and loss of funds from unlicensed crypto platforms.
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