Cryptocurrency

Anti-Money Laundering

Report Alleges $1.5B Money Laundering Network Linked to Shinawatra Dynasty, KuCoin

By Editors | 18/09/2025

An investigation claims a criminal network connected to former PM Thaksin Shinawatra and crypto firm KuCoin is moving illicit funds from Cambodian scam hubs.

PEPs & Sanctions

US Sanctions Hong Kong, UAE Firms in Iran 'Shadow Banking' Crackdown

By Editors | 17/09/2025

The action targets a network using front companies and cryptocurrency to launder oil proceeds for Iran's military, heightening secondary sanctions risks.

Stablecoins

Hong Kong Regulatory Framework Enhances Crypto Market Legitimacy

By Nathan Lynch | 17/09/2025

Hong Kong is ramping up its regulatory support for digital assets, positioning itself as a hub for stablecoins, while also addressing financial crime concerns.

Anti-Money Laundering

Singapore Family Offices Face Rising Cost, Compliance Hurdles

By Nithya Subramanian | 15/09/2025

The fallout from the 2023 money laundering case has driven up costs and compliance hurdles for single family offices, prompting the ultra-rich to explore other banking alternatives.

Cryptocurrency

Korean Crypto Exchanges and KCMI Launch Policy Research Group

By Manesh Samtani | 12/09/2025

The new body, formed by exchange alliance DAXA and the Korea Capital Market Institute, aims to provide analysis to support digital asset regulation.

Stablecoins

HK Official Offers Clarity on Treatment of OTC Trades Under Stablecoin Law

By Sanday Chongo Kabange | 11/09/2025

Christopher Hui said virtual asset OTC trading institutions will not be permitted to offer stablecoins, even if those stablecoins are licensed.

Cryptocurrency

Vietnam Launches 5-Year Pilot to Regulate Crypto Market

By Sanday Chongo Kabange | 10/09/2025

The new framework sets high capital requirements for service providers and restricts the issuance and trading of new crypto assets to foreign investors.

Cryptocurrency

Crypto Exchange Bybit Restores Full Services in India

By Nithya Subramanian | 10/09/2025

Bybit has resumed full services in India after securing FIU-IND registration, aligning with anti-money laundering rules as it deepens ties with regulators and strengthens compliance.

Cryptocurrency

Korea to Allow Crypto Firms to be Certified as Venture Businesses

By Editors | 10/09/2025

The change reverses a seven-year-old restriction, enabling virtual asset firms access to tax incentives, subsidies, and financial support.