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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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