Crypto / Digital Assets

    Enforcement

    FBI Report Highlights SEA's Role in Causing Record Cybercrime Losses

    By Manesh Samtani | 08/04/2026

    Report reveals record cybercrime losses in 2025, with organised crime groups in Southeast Asia and India-based call centres identified as key threats.

    Fintech / Regtech

    China Directs Banks to Adopt Blockchain for Credit and Tax Data Sharing

    By Mark Johnston | 08/04/2026

    Chinese regulators have ordered banks to use blockchain and privacy computing to improve lending for small businesses by standardising data sharing.

    Fintech / Regtech

    Japan FSA Backs Interbank Settlement Trial Using Tokenised Deposits

    By Manesh Samtani | 08/04/2026

    FSA will support a proof-of-concept testing on-chain settlement models for tokenised deposits involving multiple banks.

    Crypto / Digital Assets

    Tokenisation Risks Require Global Policy Overhaul: IMF Report

    By Nithya Subramanian | 07/04/2026

    IMF report is urging new legal and policy anchors to address concerns that the speed and automation of tokenised finance could amplify crises.

    Fintech / Regtech

    China and Ethiopia to Deepen Financial Cooperation on Payments and CBDCs

    By Mark Johnston | 07/04/2026

    Central banks discussed establishing bilateral swap lines and integrating payment systems, including potential access to China's CIPS network for Ethiopian banks.

    Fintech / Regtech

    Korea to Impose TradFI-Grade Controls on Crypto Exchanges

    By Manesh Samtani | 07/04/2026

    Korean regulators will require virtual asset exchanges to implement five-minute balance checks, monthly external audits, and financial-company-level internal controls.

    Securities / Derivatives

    JPX Consults on Index Rules for Special Alert Securities and Crypto Assets

    By Sanday Chongo Kabange | 06/04/2026

    The proposed revisions would alter the timing of index removal for troubled stocks and temporarily halt the inclusion of new crypto-related issues into its indices.

    Crypto / Digital Assets

    Taiwan Cabinet Approves Draft Virtual Asset Management Act

    By Mark Johnston | 06/04/2026

    The proposed legislation introduces a comprehensive licensing regime, stringent fraud penalties, and specific rules for stablecoin reserves and issuance.

    Fintech / Regtech

    Korea to Pilot Deposit Token Payments at Major Convenience Store Chains

    By Mark Johnston | 06/04/2026

    BOK is partnering with commercial banks and retailers to test deposit token payments in real-world consumer settings.

    Market Infrastructure

    Swift Advances Blockchain-Based Ledger to Build Phase

    By Manesh Samtani | 06/04/2026

    The new shared ledger will use tokenised deposits to enable 24/7 cross-border payments, with a live MVP planned for 2026.

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