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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.

Market Infrastructure
Korea Mulls 20 Percent Cap on Crypto Exchange Ownership
By Mark Johnston | 06/01/2026
The FSC is reviewing proposals to classify top exchanges as core infrastructure, potentially forcing founders to divest billions in KRW.

Crypto / Digital Assets
Thai SEC Suspends KuCoin Unit Over Capital Adequacy Breach
By Mark Johnston | 06/01/2026
Thai SEC orders halt to operations after exchange’s capital ratio fell below 60 percent of minimum requirement for five consecutive days.

Crypto / Digital Assets
SFC Fines Saxo Capital Markets Over Virtual Asset Product Control Failures
By Sanday Chongo Kabange | 06/01/2026
The SFC cites multi-year breaches in client suitability, due diligence, and platform controls for products improperly offered to retail investors.

Securities / Derivatives
Korea Exchange Pushes Market Upgrade, Prepares for Crypto ETFs
By Editors | 05/01/2026
KRX is boosting market surveillance and planning new products, including crypto ETFs, pending regulatory approval.

Enforcement
Korean Regulator Fines Crypto Exchange Korbit for AML Failures
By Manesh Samtani | 02/01/2026
KoFIU cited widespread customer due diligence failures, dealings with unregistered overseas platforms, and inadequate risk assessments.
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