Cryptocurrency

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

    Custody & Infrastructure

    AMINA Bank Secures Hong Kong Licence for Institutional Crypto Services

    By Sanday Chongo Kabange | 20/11/2025

    AMINA Bank is the first international banking group to secure authorisation in Hong Kong to offer regulated crypto trading and custody to professional investors.

    Cryptocurrency

    Japanese Asset Managers Consider Crypto Funds Amid Regulatory Thaw - Report

    By Sanday Chongo Kabange | 20/11/2025

    Six major firms including Nomura and SBI are exploring crypto investment trusts, contingent on key tax and legal reforms.

    Cryptocurrency

    Malaysia Forms Special Committee to Review Bitcoin Policy

    By Nithya Subramanian | 20/11/2025

    The committee will assess whether to regulate or ban bitcoin as power theft, enforcement gaps and mining-related risks escalate nationwide.

    Cryptocurrency

    South Korea Risks Fourth Delay to Implement Crypto Tax Regime - Reports

    By Mark Johnston | 20/11/2025

    South Korea still lacks necessary guidelines and systems for the January 2027 rollout, leaving policymakers lagging behind regional peers, experts warn.

    Anti-Money Laundering

    India Links 27 Crypto Exchanges to ‘Coin Laundry’ Scam

    By Nithya Subramanian | 19/11/2025

    The laundering network used fake investment apps, mule accounts and rapid crypto conversions to move INR 6.23 billion through 27 exchanges undetected.

    Cryptocurrency

    Japan: FSA Guidance Prompts Termination of Crypto ETF Derivatives Offering

    By Mark Johnston | 19/11/2025

    Japanese brokerage IG Securities will withdraw Bitcoin and Ethereum ETF contracts after the FSA deemed offering derivatives on overseas crypto products ‘undesirable’.

    Fraud, Scams & Cybercrime

    The Great Bitcoin Freeze: How the DOJ Snatched $15bn from a Cambodian Crypto Empire

    By Nathan Lynch | 19/11/2025

    Amid the excitement about the DOJ's record $15bn bitcoin seizure from Prince Group one question still remains unanswered: how did US authorities obtain assets held in cryptographically secure cold storage wallets?

    Anti-Money Laundering

    Korea Customs Service Targets Crypto, Trade Finance in New Crackdown

    By Mark Johnston | 19/11/2025

    KCS launches special taskforce to block illicit funds from transnational crime, focusing on crypto and TBML.

    Cryptocurrency

    SGX to List Bitcoin, Ethereum Perpetual Futures

    By Nithya Subramanian | 19/11/2025

    The new SGX contracts, tied to established crypto indices, aim to meet rising institutional demand in Asia for regulated tools to trade and hedge digital assets.

    Stablecoins

    Alibaba Explores Bank-Backed Deposit Token to Streamline Cross-border Payments

    By Mark Johnston | 18/11/2025

    The tech giant seeks a compliant path for cross-border payments as Chinese regulators increase pressure on private digital money.

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