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Anti-Money Laundering
Korea's Bithumb Sues Regulator to Overturn Business Suspension and Fine
By Mark Johnston | 27/03/2026
The virtual asset exchange is challenging a six-month suspension and a KRW 36.8 billion fine for alleged AML and customer due diligence failings.

Cryptocurrency
Korean Regulator Sanctions Upbit for Misleading Fee Advertising
By Mark Johnston | 26/03/2026
The KFTC has issued a corrective order against the crypto exchange for advertising a fee discount that never existed.

CBDCs
Hong Kong Explores e-CNY Upgrades as Pilot Reaches 80,000 Wallets
By Manesh Samtani | 26/03/2026
Authorities are considering raising transaction limits and expanding use cases for the digital yuan as the cross-border pilot shows steady growth.

Structural Regulation
Vietnam Seeks Global Finance Input for New International Hub
By Manesh Samtani | 26/03/2026
During a high-level US visit, Vietnamese officials received detailed policy recommendations from major financial firms for the Vietnam International Financial Centre

Tokenisation
RBA Outlines Policy Path for Wholesale Market Tokenisation
By Manesh Samtani | 26/03/2026
Building on Project Acacia, the RBA has outlined a multi-pronged strategy to address systemic barriers and foster innovation.

Tokenisation
Hainan Regulator Issues Warning on Unapproved RWA Trading Platforms
By Mark Johnston | 26/03/2026
The regulator has clarified that RWA tokenisation is strictly prohibited domestically and named several entities suspected of illegal financial activities.

Cryptocurrency
Korean Regulators Warn of Extreme Price Risk in Virtual Asset Sector
By Sanday Chongo Kabange | 26/03/2026
The average max drawdown for virtual assets was 73% in H2 2025, compared to just 28.3% for the KOSPI and 18.8% for the KOSDAQ.

Tokenisation
Japanese Lawmakers Launch Task Force to Draft On-Chain Finance Rules
By Sanday Chongo Kabange | 26/03/2026
The new LDP project team aims to create a national framework for tokenised finance, putting pressure on regulators and financial institutions.

Stablecoins
Korea Launches Institutional Stablecoin Index to Boost Transparency
By Sanday Chongo Kabange | 25/03/2026
A Moody's affiliate and a major crypto exchange have partnered to create a benchmark, aiming to enhance market oversight and transparency.

Cryptocurrency
FSB Annual Report Flags Slowdown in G20 Reforms, Uneven Crypto Rules
By Manesh Samtani | 25/03/2026
FSB says implementation gaps in crypto and stablecoin rules create arbitrage risks, while progress on broader post-crisis reforms has slowed.
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