Cryptocurrency

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

    Anti-Money Laundering

    Korea to Grant FIU Powers to Freeze Accounts in AML Overhaul

    By Mark Johnston | 06/02/2026

    The plan will also expand the crypto “travel rule”, impose AML duties on stablecoin issuers, and target lawyers and accountants to meet FATF standards.

    Custody & Infrastructure

    SC Malaysia Issues Guidance on Digital Asset Broking Services

    By Manesh Samtani | 06/02/2026

    The new framework requires strict operational readiness, client asset protection, and third-party validation for licensed brokers.

    Stablecoins

    Malaysia Actively Testing Ringgit-based Stablecoins in Sandbox

    By Editors | 06/02/2026

    BNM is assessing 30-35 digital asset proposals in its sandbox, aiming to create guardrails for innovation and consumer protection.

    Market Abuse

    Korea Hands Down First Prison Sentence Under New Virtual Asset Law

    By Mark Johnston | 05/02/2026

    A Seoul court has jailed a crypto executive for market manipulation in the first conviction under the Virtual Asset User Protection Act.

    Cryptocurrency

    Korea Fintech Industry Opposes Proposed Crypto Exchange Ownership Cap

    By Mark Johnston | 05/02/2026

    Industry body warns the 15-20% limit will stifle innovation and suggests market-friendly governance alternatives instead.

    Cryptocurrency

    Coinbase Accuses Australian Banks of 'Systemic Debanking'

    By Sanday Chongo Kabange | 04/02/2026

    Coinbase has urged lawmakers to legislate transparency measures, arguing current bank practices threaten competition and innovation in the country.

    Cryptocurrency

    Hong Kong Pushes Ahead with Strict Crypto Tax Reporting Rules

    By Sanday Chongo Kabange | 04/02/2026

    Legislative proposals confirm per-account penalties and personal liability for directors, despite industry warnings of unworkable compliance burdens.

    PEPs & Sanctions

    Australia, UK, US Target Iran with Sanctions Over Protester Crackdown

    By Manesh Samtani | 03/02/2026

    The coordinated measures impose asset freezes and travel bans on officials and entities for human rights abuses and sanctions evasion.

    Fraud, Scams & Cybercrime

    India Dismantles Cybercrime Rings Laundering Millions via Crypto, Real Estate

    By Editors | 03/02/2026

    Indian agencies, with FBI and Interpol support, have raided networks using call centres and crypto to defraud international victims.

    Cryptocurrency

    Philippines Bans Banks From Dealing with Unregistered Crypto Firms

    By Sanday Chongo Kabange | 03/02/2026

    New rules prohibit dealings with unlicensed virtual asset service providers and restrict retail customer access to offshore platforms.

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