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Reporting on regulatory frameworks, enforcement actions, adoption trends, and risks associated with decentralised digital currencies like Bitcoin and Ethereum.

Cryptocurrency
Thailand SEC Files Criminal Complaint Against Crypto Firm Bitazza
By Sanday Chongo Kabange | 23/02/2026
The SEC accuses the crypto firm, its global affiliate, and two executives of illegally running a digital asset exchange and will block the platform.

Stablecoins
Korea Proposes to Ban Interest on Won-Pegged Stablecoins
By Sanday Chongo Kabange | 23/02/2026
A draft law from the ruling party also outlines strict licensing, minimum capital, and 100 percent reserve requirements for issuers, citing financial stability concerns.

Fraud, Scams & Cybercrime
Malaysia Arrests 12 Police Officers in Crypto Extortion Probe
By Editors | 23/02/2026
The case, involving the alleged robbery of Chinese nationals, has prompted calls for stronger institutional safeguards for digital assets.

Cryptocurrency
Top Japanese Brokerages Preparing to Enter Crypto Exchange Market - Reports
By Mark Johnston | 23/02/2026
Nomura, Daiwa, and SMBC Nikko are preparing to enter the crypto market ahead of planned regulatory reforms.

Tokenisation
SBI Holdings Launches Blockchain-based Security Token Bond for Retail
By Nithya Subramanian | 22/02/2026
The first-of-its-kind capital markets product combines fixed-income returns with cryptocurrency incentives.

Fraud, Scams & Cybercrime
Stolen Bitcoin Returned to South Korean Prosecutors - Reports
By Manesh Samtani | 20/02/2026
Authorities believe the thief returned 320.88 BTC because of prosecutors' efforts to coordinate with crypto exchanges to prevent any cash-outs.

KYC & CDD
Korean AML Regulator Loses Court Appeal Over Crypto Fine
By Manesh Samtani | 20/02/2026
A Seoul court has rejected KoFIU's appeal over a KRW 2 billion fine in a ruling that has broader implications on larger case involving Upbit.
Custody & Infrastructure
Korea FSS Extends Probe into Bithumb Error Payment Incident
By Manesh Samtani | 20/02/2026
Regulators have extended their inspection of Bithumb and expanded the team looking into the firm's $40 billion erroneous payment incident.

Cryptocurrency
SFC Issues First Virtual Assets Licence in Almost Eight Months
By Sanday Chongo Kabange | 17/02/2026
Victory Fintech and VDX Custody secure licences for trading and custody, with the group

Market Abuse
Korea Deploying AI and Nvidia GPUs to Combat Crypto Manipulation
By Manesh Samtani | 17/02/2026
The FSS is upgrading its VISTA surveillance platform in response to a surge in suspicious transactions and illegal cross-border remittances.
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