Digital Assets

    Market Abuse

    South Korea Deploys AI to Combat Stock and Crypto Market Manipulation

    By Manesh Samtani | 02/02/2026

    Regulators are launching parallel AI systems to detect pump-and-dump schemes in both capital and virtual asset markets.

    Structural Regulation

    Vietnam Outlines Strategy for Ho Chi Minh Financial Hub

    By Manesh Samtani | 02/02/2026

    The plan for Ho Chi Minh City focuses on four pillars: capital markets, trade finance, fintech, and niche financial services.

    Stablecoins

    StanChart Warns Stablecoins Could Siphon $500b from Lenders

    By Mark Johnston | 02/02/2026

    Report predicts massive deposit flight by 2028 as pending US legislation paves the way for yield-bearing digital assets to compete with traditional banking models.

    DeFi & Web3

    HKAB Identifies Demand for Digital Banks to Expand to Web3, Digital Assets

    By Sanday Chongo Kabange | 30/01/2026

    A HKAB survey reveals strong public and SME demand for digital banks to expand their wealth management toolkits into regulated digital assets.

    Anti-Money Laundering

    Korea to Screen Crypto Firm Shareholders Under Tougher AML Rules

    By Sanday Chongo Kabange | 30/01/2026

    New rules expand criminal background checks to major shareholders and broaden the scope of review for VASP applicants, targeting market integrity.

    Stablecoins

    AMRO Chief Urges Policy Action to Address AI, Tokenization Risks

    By Manesh Samtani | 30/01/2026

    The head of the ASEAN+3 research office calls for sustained policy attention to manage risks from faster, AI-driven finance.

    Anti-Money Laundering

    Thailand Suspends Multiple Officials in Crypto Mining Corruption Probe

    By Nithya Subramanian | 30/01/2026

    An anti-corruption investigation has been launched after officials at Thailand's state utility were implicated in a foreign-funded illegal Bitcoin mining syndicate.

    Stablecoins

    Korean Lawmakers to Submit Digital Asset Bill by 17 February

    By Manesh Samtani | 29/01/2026

    The bill would set a KRW 5 billion capital floor for stablecoin issuers and proposes a stricter licensing regime for exchanges.

    Custody & Infrastructure

    Hong Kong FSDC Outlines Strategy for Deeper Integration with Africa

    By Sanday Chongo Kabange | 29/01/2026

    A new report says Hong Kong's digital asset and green finance regulations can act as a "super-connector" for channelling Asian capital into African markets.

    Anti-Money Laundering

    Illicit Crypto Flows Reached Record $158b in 2025 - Report

    By Manesh Samtani | 29/01/2026

    Chinese-language escrow services processed over $100 bn, becoming a core settlement layer for cross-border illicit finance.

    JOIN OUR NEWSLETTER

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