Digital Assets

    PEPs & Sanctions

    US Sanctions China, Hong Kong Firms in Iran Oil Trade Crackdown

    By Manesh Samtani | 04/05/2026

    The US targeted a Chinese oil terminal and numerous Hong Kong-based front companies, while issuing new warnings on sanctions evasion, digital assets, and maritime risks.

    Cryptocurrency

    Taiwan Lawmaker Urges Government to Consider Bitcoin Reserves

    By Mark Johnston | 04/05/2026

    A report advocating for Bitcoin as a strategic asset has been formally presented to Taiwan’s premier and central bank governor.

    Stablecoins

    Woori Bank and MoonPay Partner on Won-Backed Stablecoin

    By Mark Johnston | 04/05/2026

    Crypto payments firm MoonPay signed an MOU with one of Korea’s largest banks to build global infrastructure for KRW-denominated stablecoins.

    Tokenisation

    ICMA, ISLA Publish Standardised Annex for Digital Bond Repos

    By Nithya Subramanian | 04/05/2026

    The new legal framework aims to promote consistency for securities financing transactions involving natively-issued digital bonds on distributed ledger technology.

    Operational Risk

    HKMA Annual Report Sets Key Priorities for 2026

    By Manesh Samtani | 04/05/2026

    The report highlights Hong Kong's resilience in 2025 and set a forward-looking agenda focused on technology risk, digital assets, and financial crime.

    Market Abuse

    FSC Korea Refers New Crypto Manipulation Cases to Investigators

    By Editors | 01/05/2026

    Regulators have referred two cases of alleged market manipulation to investigators, involving 'pump and dump' schemes and the misuse of borrowed trading account API keys.

    Tokenisation

    AFME Outlines DLT Vision with Implications for Global Rule-Making

    By Manesh Samtani | 01/05/2026

    New paper from the Association for Financial Markets in Europe details a vision for DLT-based capital markets, offering insights for global policymakers.

    Anti-Money Laundering

    Hong Kong to Expand AML Information Sharing Platform to All Retail Banks

    By Sanday Chongo Kabange | 30/04/2026

    The FINEST platform will be rolled out to all 28 retail banks by June 2026, as part of a wide-ranging regulatory agenda unveiled by the HKMA.

    Fraud, Scams & Cybercrime

    Bangladesh Recovers $3.6m in Laundered Cryptocurrency

    By Editors | 30/04/2026

    Authorities have repatriated funds from a fraudulent investment scheme in a first-of-its-kind recovery, highlighting growing cross-border enforcement capabilities in tackling digital asset crime.

    Structural Regulation

    Innovate Within Rules, Not In Spite of Them: WFE Paper

    By Nithya Subramanian | 30/04/2026

    The global exchanges body says sustainable innovation thrives on investor protection and challenges the view that crypto markets have a monopoly on progress.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.