Crypto / Digital Assets

    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.

    Fintech / Regtech

    KRX, Nextrade Tipped to Win New STO Licences in Korea

    By Sanday Chongo Kabange | 08/01/2026

    The FSC's sub-committee has reportedly selected the two groups to run the new OTC exchanges, but the regulator says a final decision is still pending.

    Enforcement

    Cambodia Arrests, Extradites Prince Group’s Chen Zhi to China

    By Nithya Subramanian | 08/01/2026

    The extradition to China on Tuesday follows a months-long joint investigation, amid US charges and a wave of regional asset seizures and regulatory actions.

    Crypto / Digital Assets

    Cambodia Approves Draft Framework for Digital Asset Business Licensing

    By Mark Johnston | 08/01/2026

    Cambodia’s FSA Council has approved a draft proclamation establishing licensing requirements and operational obligations for digital asset service providers.

    Crypto / Digital Assets

    Korea Proposes to Ramp Up Penalties for Security Breaches at Crypto Firms

    By Mark Johnston | 08/01/2026

    Regulators propose punitive fines of up to 10 percent of revenue for security breaches and a bank-led model for won-backed stablecoins under upcoming Phase 2 legislation.

    Crypto / Digital Assets

    Japan Minister Signals Support for Integrating Crypto into Mainstream Finance

    By Mark Johnston | 06/01/2026

    Satsuki Katayama pledges government support for integrating digital assets into traditional market infrastructure and cutting taxes to drive the “first year of digitalisation".

    Crypto / Digital Assets

    Indonesia Finalises Sweeping Crypto Data Reporting Rules for 2026

    By Sanday Chongo Kabange | 06/01/2026

    Indonesia’s new regulation implements global CARF and amended CRS standards while creating a parallel, broad-reaching domestic reporting regime for tax purposes.

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