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Fraud, Scams & Cybercrime
Cambodia Arrests, Extradites Prince Group’s Chen Zhi to China
By Nithya Subramanian | 08/01/2026
The extradition to China on Tuesday follows a months-long joint investigation, amid US charges and a wave of regional asset seizures and regulatory actions.

Custody & Infrastructure
Cambodia Approves Draft Framework for Digital Asset Business Licensing
By Mark Johnston | 08/01/2026
Cambodia’s FSA Council has approved a draft proclamation establishing licensing requirements and operational obligations for digital asset service providers.

Cybersecurity
Korea Proposes to Ramp Up Penalties for Security Breaches at Crypto Firms
By Mark Johnston | 08/01/2026
Regulators propose punitive fines of up to 10 percent of revenue for security breaches and a bank-led model for won-backed stablecoins under upcoming Phase 2 legislation.

Cryptocurrency
Japan Minister Signals Support for Integrating Crypto into Mainstream Finance
By Mark Johnston | 06/01/2026
Satsuki Katayama pledges government support for integrating digital assets into traditional market infrastructure and cutting taxes to drive the “first year of digitalisation".

Cryptocurrency
Indonesia Finalises Sweeping Crypto Data Reporting Rules for 2026
By Sanday Chongo Kabange | 06/01/2026
Indonesia’s new regulation implements global CARF and amended CRS standards while creating a parallel, broad-reaching domestic reporting regime for tax purposes.

Cryptocurrency
Korea Mulls 20 Percent Cap on Crypto Exchange Ownership
By Mark Johnston | 06/01/2026
The FSC is reviewing proposals to classify top exchanges as core infrastructure, potentially forcing founders to divest billions in KRW.

Capital Adequacy
Thai SEC Suspends KuCoin Unit Over Capital Adequacy Breach
By Mark Johnston | 06/01/2026
Thai SEC orders halt to operations after exchange’s capital ratio fell below 60 percent of minimum requirement for five consecutive days.

AI Risk & Governance
HK Regulators in Talks on Cross-Sector 'Fintech 2030' Plan - Report
By Manesh Samtani | 06/01/2026
HKMA to work with securities and insurance watchdogs on a new five-year plan focusing on AI, data, and tokenisation.

Cryptocurrency
SFC Fines Saxo Capital Markets Over Virtual Asset Product Control Failures
By Sanday Chongo Kabange | 06/01/2026
The SFC cites multi-year breaches in client suitability, due diligence, and platform controls for products improperly offered to retail investors.

Cryptocurrency
Korea Exchange Pushes Market Upgrade, Prepares for Crypto ETFs
By Editors | 05/01/2026
KRX is boosting market surveillance and planning new products, including crypto ETFs, pending regulatory approval.
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