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Sanctions
North Korean Operative Laundered Stolen Crypto via Global Banks, US Alleges
By Editors | 28/12/2025
Indictments claim Sim Hyon-sop used a complex network involving brokers and shell companies to evade sanctions and process funds.

Securities / Derivatives
China Issues New Rules for Banks to Fund Key Western Trade Corridor
By Editors | 26/12/2025
The guidelines direct financial institutions to streamline credit, expand cross-border services, and pilot digital currencies to support the strategic trade route.

Trending
Korea to Revamp AML Rules to Target FIs With Weak Controls
By Editors | 26/12/2025
KoFIU will introduce penalties for weak controls and incentives for certified staff in its 2026 evaluation programme.

Securities / Derivatives
Philippines Blocks Coinbase, Gemini in Crackdown on Unlicensed Platforms
By Editors | 26/12/2025
Regulators ordered ISPs to block 50 virtual asset providers, while investors reported access issues to brokerage Interactive Brokers.

Securities / Derivatives
India Seeks Global Asset Freeze in Alleged INR 50 bn Forex Fraud
By Editors | 26/12/2025
Authorities have issued an Interpol notice and are coordinating with the FBI and Europol in a probe into unauthorised trading platform OctaFX.

Fintech / Regtech
Hong Kong Finalises Legislative Proposals for Crypto Dealers, Custodians
By Editors | 26/12/2025
Regulators also launched a new consultation on establishing separate licensing regimes for virtual asset advisory and management services.

Fintech / Regtech
Chinese Academics Propose Stablecoin Pilots in Free Trade Zones
By Editors | 26/12/2025
A policy proposal suggests using ring-fenced sandboxes in Qianhai and Hainan to test stablecoins for cross-border trade settlement.

Crypto / Digital Assets
Bybit to Cease Japan Crypto Services, Citing Regulatory Pressure
By Editors | 26/12/2025
Bybit will phase out services for Japanese residents to comply with the FSA's strict registration requirements.

Crypto / Digital Assets
HK Regulator Proposes to Permit Crypto Investments by Insurers
By Editors | 24/12/2025
The Insurance Authority plans a 100% risk charge for investments in crypto assets and incentives for infrastructure investments.

Fintech / Regtech
BOK Resumes CBDC Pilot to Test Distribution of Government Subsidies
By Manesh Samtani | 23/12/2025
Bank of Korea is accelerating its digital currency pilot amid a stalled legislative progress on won-denominated stablecoins.
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