Cryptocurrency

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

    Anti-Money Laundering

    Cook Islands Crypto Bill Faces Backlash Over Asset Seizure Powers

    By Sanday Chongo Kabange | 26/11/2025

    Proposed legislation is under fire for potential overreach by granting authorities the power to seize assets without a criminal conviction.

    Cryptocurrency

    Cambodia to Introduce Digital Asset and ESG Rules under $50M ADB Scheme

    By Mark Johnston | 26/11/2025

    New ADB financing will support a multi-phase overhaul of Cambodia’s regulatory frameworks, covering cryptocurrency, P2P lending and green finance.

    Emerging Prudential Risks

    RBI Governor: Proportionate Framework is Cornerstone of Financial Regulation

    By Nithya Subramanian | 25/11/2025

    RBI Governor Sanjay Malhotra outlined a risk-sensitive, hybrid regulatory framework, stressing financial stability as the central bank’s “north star".

    Sustainable Finance

    G20 Targets Debt, Regulation, and Climate Finance Gap

    By Manesh Samtani | 25/11/2025

    G20 communique outlines a comprehensive financial agenda, including MDB reform, crypto-asset regulation, and a USD 5.9 trillion funding need for developing nations' climate goals.

    Cryptocurrency

    Pakistan Orders Removal of Hurdles for New Crypto Regulator

    By Mark Johnston | 24/11/2025

    Finance Minister Muhammad Aurangzeb demands removal of bottlenecks for the new virtual asset authority, while Chairman Bilal Bin Saqib joins WEF digital asset committee.

    Cryptocurrency

    South Korea's Naver Seeks Approval to Acquire Dunamu, Upbit

    By Mark Johnston | 24/11/2025

    The tech giant is seeking regulatory clearance to acquire Dunamu via an equity swap, and to integrate Korea's largest crypto exchange with its digital payments infrastructure.

    Cryptocurrency

    Vanuatu Establishes Regulatory Regime for Virtual Assets

    By Sanday Chongo Kabange | 22/11/2025

    The VFSC has launched a new licensing regime for VASPs, mandating compliance with global AML/CFT standards.

    Cryptocurrency

    FSC Korea Plans Organisational Review to Bolster Crypto Oversight

    By Mark Johnston | 21/11/2025

    FSC study will explore options for optimising its structure to enhance its oversight of virtual assets and capital markets, and better manage other national priorities.

    Capital Adequacy

    OMFIF Report: Flawed Basel Rules Hinder Bank Adoption of Public Blockchains

    By Manesh Samtani | 21/11/2025

    A global working group calls on regulators to abandon prescriptive architectural rules for blockchain and instead adopt a 'function over form' approach.

    Operational Risk

    BCBS Finalises Third-Party Risk Rules, Expedites Crypto Standard Review

    By Sanday Chongo Kabange | 21/11/2025

    The BCBS has approved final principles for third-party risk management and will fast-track a review of the cryptoasset standard.

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