Crypto / Digital Assets

    Securities / Derivatives

    Thai Regulators Unite to Combat Illicit Funds, Tighten Gold and Crypto Rules

    By Manesh Samtani | 08/12/2025

    A coordinated crackdown will impose new reporting on gold traders, stricter KYC/CDD, and amend FX rules to curb illicit financial flows.

    Crypto / Digital Assets

    Australia, New Zealand to Align on Financial Regulation, Insurance Access

    By Sanday Chongo Kabange | 08/12/2025

    Australian and New Zealand ministers have agreed to coordinate on payment systems and digital assets, and will establish a working group on insurance accessibility.

    Enforcement

    Malaysia Cracks Down on Power Theft by Illegal Bitcoin Miners

    By Nithya Subramanian | 08/12/2025

    Authorities have launched a nationwide sweep on rogue crypto-mining sites after illegal operators siphoned over USD 1 billion in electricity.

    Crypto / Digital Assets

    Chinese Bank Issues First Blockchain Bond Using e-CNY for Settlement

    By Mark Johnston | 08/12/2025

    Hua Xia Bank subsidiary completes issuance exclusively using CBDC, aiming to streamline settlement and reduce intermediaries.

    Enforcement

    US Authorities Seize Domain Tied to Myanmar Scam Compound

    By Mark Johnston | 07/12/2025

    The action targets the Tai Chang operation and follows recent sanctions against groups linked to Chinese organised crime and crypto fraud.

    Fintech / Regtech

    Taiwan Central Bank Offers Update on CBDC, Stablecoin Rules

    By Manesh Samtani | 05/12/2025

    Central bank governor outlines plans for a new virtual asset law and details progress on a wholesale CBDC for settling tokenised assets.

    Crypto / Digital Assets

    Taiwan Outlines Stablecoin Rules for 2026 Launch

    By Sanday Chongo Kabange | 05/12/2025

    Taiwan’s proposed framework, modelled on the EU's MiCA, will require full reserve backing and initially permit only banks to issue.

    Fintech / Regtech

    IMF Urges Global Cooperation on Stablecoins to Avert Risks

    By Manesh Samtani | 05/12/2025

    New paper highlights risks of currency substitution and capital flow volatility, urging a collaborative approach to avoid fragmented regulation.

    Securities / Derivatives

    Thailand Freezes Over $300M in Assets Linked to Transnational Scam Groups

    By Manesh Samtani | 04/12/2025

    The action targeted securities and bank accounts linked to several interconnected networks, including Cambodia's Prince Group.

    Crypto / Digital Assets

    Korea Forms New Advisory Committee to Attract Foreign Capital

    By Mark Johnston | 04/12/2025

    Deputy PM Koo Yoon-chul said the government aims to create an environment that supports greater inflows of foreign investment funds.

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