ADVERTISEMENT
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.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.