Cryptocurrency

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

    Anti-Money Laundering

    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.

    Cryptocurrency

    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.

    Custody & Infrastructure

    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.

    Cryptocurrency

    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.

    Cryptocurrency

    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.

    Tokenisation

    Sri Lanka SEC Developing Regulatory Framework for Digital Assets

    By Editors | 23/12/2025

    The securities regulator aims to provide a regulated alternative for tech-savvy youth, focusing on investment tokens rather than cryptocurrencies.

    Capital Adequacy

    HKMA Finalises Prudential Rules for Banks' Crypto Exposures

    By Manesh Samtani | 23/12/2025

    The new framework, effective from January 2026, implements Basel standards and sets out detailed capital, liquidity and risk management requirements.

    Cryptocurrency

    Vietnam Orders Plans for National Gold Exchange, Crypto Market Pilot

    By Editors | 23/12/2025

    Prime Minister directs central bank and finance ministry to draft rules for new national gold exchange and pilot crypto market.

    Cryptocurrency

    Indonesia Sets Crypto Trader Whitelist, Pledges Severe Penalties for Unlicensed Activity

    By Sanday Chongo Kabange | 23/12/2025

    The OJK has published a list of 29 authorised crypto firms and detailed potential 10-year prison sentences for illegal operators.

    Cryptocurrency

    India Grants Regulatory Approval for Coinbase Stake in CoinDCX

    By Sanday Chongo Kabange | 23/12/2025

    The CCI approval follows Coinbase's recent financial intelligence unit registration as it targets a full relaunch with rupee services in 2026.

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