Cryptocurrency

Cryptocurrency

Thailand to Expand Crypto ETF Rules, Seeks Stronger Oversight

By Mark Johnston | 03/10/2025

The Thai SEC is drafting rules for domestic funds to offer crypto basket ETFs from early next year while also pushing for a bill to expand its oversight of capital markets.

Anti-Money Laundering

India to Block 25 Offshore Crypto Platforms for AML Non-compliance

By Mark Johnston | 03/10/2025

FIU-IND has ordered the blocking of platforms including CEX.IO, BitMex, and Poloniex for regulatory non-compliance.

Cryptocurrency

Korea FSS Urges Stronger User Protection, Risk Controls in Crypto Sector

By Nithya Subramanian | 02/10/2025

The FSS chief cautioned crypto firms against aggressive promotions and risky products, urging them instead to focus on delivering stable, reliable services.

Anti-Money Laundering

UK Convicts Chinese National in Record Bitcoin Laundering Case

By Editors | 02/10/2025

The conviction follows a seven-year probe and the seizure of 61,000 bitcoin, highlighting cross-border cooperation on cryptocrime and complex asset recovery questions.

Cryptocurrency

Hong Kong Regulators Update Rules for Crypto Intermediaries

By Manesh Samtani | 01/10/2025

New rules allow licensed firms to offer staking services and use off-platform trading desks, while relaxing some requirements for professional investors.

Anti-Money Laundering

New AML Law to Require Crypto Firms to Register in Sri Lanka

By Editors | 30/09/2025

The CBSL will bring virtual asset service providers under its Financial Intelligence Unit to combat money laundering and prepare for a global review.

Cryptocurrency

Thai SEC Proposes to Widen 'Institutional Investor' Definition to Cover Crypto Firms

By Sanday Chongo Kabange | 30/09/2025

Proposed amendments would also expand the definition of 'investments' to include digital tokens and indirect holdings for investor classification.

Stablecoins

Yuan Stablecoin Debut is Part of China’s Broader Strategic Ambition - Report

By Manesh Samtani | 30/09/2025

The launch of a yuan stablecoin in Kazakhstan is part of a broader, state-backed strategy to internationalise the currency and challenge dollar dominance in digital finance, project executives say.

Cryptocurrency

Thailand Launches 'TouristDigiPay' Sandbox for Crypto-to-Baht Payments

By Editors | 29/09/2025

The SEC is accepting applications for a new programme allowing tourists to convert digital assets for spending via the Thai QR code system.