ADVERTISEMENT

Anti-Money Laundering
US Proposes New AML and Sanctions Rules for Stablecoin Issuers
By Manesh Samtani | 09/04/2026
The US Treasury has issued a proposed rule that would bring certain stablecoin issuers under a federal regulatory framework.

Fraud, Scams & Cybercrime
DeFi Platform Drift’s $285m Hack Traced to DPRK-Linked Attack
By Nithya Subramanian | 09/04/2026
The attack, attributed to North Korea, combined a months-long intelligence operation with a sophisticated technical exploit, sparking debate over the role of stablecoin issuers in preventing theft.

Cybersecurity
Japan's FSA Publishes New Cybersecurity Framework for Crypto Exchanges
By Mark Johnston | 09/04/2026
The policy introduces a three-tiered approach of self-help, mutual assistance, and public support to counter increasingly sophisticated cyber threats.

Fraud, Scams & Cybercrime
FBI Report Highlights SEA's Role in Causing Record Cybercrime Losses
By Manesh Samtani | 08/04/2026
Report reveals record cybercrime losses in 2025, with organised crime groups in Southeast Asia and India-based call centres identified as key threats.

Custody & Infrastructure
China Directs Banks to Adopt Blockchain for Credit and Tax Data Sharing
By Mark Johnston | 08/04/2026
Chinese regulators have ordered banks to use blockchain and privacy computing to improve lending for small businesses by standardising data sharing.

Tokenisation
Japan FSA Backs Interbank Settlement Trial Using Tokenised Deposits
By Manesh Samtani | 08/04/2026
FSA will support a proof-of-concept testing on-chain settlement models for tokenised deposits involving multiple banks.

Tokenisation
Tokenisation Risks Require Global Policy Overhaul: IMF Report
By Nithya Subramanian | 07/04/2026
IMF report is urging new legal and policy anchors to address concerns that the speed and automation of tokenised finance could amplify crises.

CBDCs
China and Ethiopia to Deepen Financial Cooperation on Payments and CBDCs
By Mark Johnston | 07/04/2026
Central banks discussed establishing bilateral swap lines and integrating payment systems, including potential access to China's CIPS network for Ethiopian banks.

Custody & Infrastructure
Korea to Impose TradFI-Grade Controls on Crypto Exchanges
By Manesh Samtani | 07/04/2026
Korean regulators will require virtual asset exchanges to implement five-minute balance checks, monthly external audits, and financial-company-level internal controls.

Structural Regulation
JPX Consults on Index Rules for Special Alert Securities and Crypto Assets
By Sanday Chongo Kabange | 06/04/2026
The proposed revisions would alter the timing of index removal for troubled stocks and temporarily halt the inclusion of new crypto-related issues into its indices.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.