CRYPTO / DIGITAL ASSETS

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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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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.

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    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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