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Crypto / Digital Assets
FATF Calls on Jurisdictions to Bolster Efforts on Crypto Supervision
By Manesh Samtani | 27/06/2025
FATF issued its latest progress report on the implementation of AML/CFT measures for virtual assets and a best practice paper for Travel Rule implementation.
Crypto / Digital Assets
Hong Kong Issue Second Policy on Digital Assets Development
By Sanday Chongo Kabange | 27/06/2025
The new policy statement introduces the “LEAP” framework, building on the first policy statement issued in October 2022.
Crypto / Digital Assets
Stablecoins Fall Short of Sound Money Principles: BIS
By Nithya Subramanian | 27/06/2025
However, a “tokenised unified ledger” can enhance efficiency and unlock new possibilities in cross-border payments, securities markets and beyond.
Crypto / Digital Assets
Mainland Broker Guotai Junan Secures Hong Kong Crypto Approval
By Editors | 26/06/2025
Guotai Junan has become the first mainland brokerage to receive the SFC’s approval to provide crypto trading services.
AML / KYC
Australia Identifies Scam Victims by Analysing Crypto ATM Transactions
By Sanday Chongo Kabange | 26/06/2025
An Australian law enforcement operation has identified 90 individuals linked to illicit crypto ATM activity, mostly scam victims.
Crypto / Digital Assets
The Nobitex Hack: A New Frontier in Geopolitical Crypto Warfare
By Nathan Lynch | 26/06/2025
The attack on Iran’s Nobitex exchange signals a new era of politically motivated crypto hacks, posing unique challenges for risk and compliance teams.
Crypto / Digital Assets
Japan FSA Reviews Regulatory Framework for Crypto Assets
By Manesh Samtani | 25/06/2025
Japan’s FSA proposes to reclassify crypto as financial products, potentially paving the way for Bitcoin ETFs and a flat 20% capital gains tax.
Crypto / Digital Assets
South Korea’s Banking Sector Pushes for Stablecoin Issuance
By Thisanka Siripala | 25/06/2025
The KFB has recommended that credible banks be allowed to issue stablecoins and provide digital asset custody services.
Crypto / Digital Assets
Think Tank Calls For Unified Oversight in South Korea’s Crypto Sector
By Thisanka Siripala | 25/06/2025
The report, published by a think tank associated with Korbit, says South Korea trails the US and EU, where banks can invest in crypto firms.
Crypto / Digital Assets
Hong Kong to Set High Bar for Stablecoin Licences
By Sanday Chongo Kabange | 25/06/2025
HKMA CEO Eddie Yue said only a “handful” of licences will likely be granted, reflecting the regulator’s “cautious approach” and the need for user protection.
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