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Anti-Money Laundering
Crypto 'Nesting' Case Exposes Gaps in Global AML Oversight
By Manesh Samtani | 02/12/2025
A European fraud investigation has revealed how nested crypto exchanges and complex offshore structures can obscure illicit funds, presenting challenges for regulators.

Stablecoins
China Renews Crypto Crackdown, Puts Stablecoins in Crosshairs
By Manesh Samtani | 01/12/2025
Top financial and security bodies met to reinforce a ban on crypto activities, highlighting stablecoins as a key risk area.

Data Privacy
Thailand PDPC Orders Sam Altman’s World to Halt Iris Scanning
By Nithya Subramanian | 01/12/2025
The data protection watchdog has ordered World to delete 1.2 million iris scans, concluding that trading biometric data for crypto breached the law.

Cryptocurrency
China Re-emerges as Bitcoin Mining Hub in Defiance of State Ban
By Manesh Samtani | 01/12/2025
Covert operations have propelled China to become the world's third-largest miner, raising questions about the effectiveness of a regulatory crackdown in the country.

Cryptocurrency
Vietnam Proposes Penalties for Trading Crypto on Unlicensed Platforms
By Nithya Subramanian | 01/12/2025
The Ministry of Finance has proposed a new decree imposing fines of up to VND 200 million on individuals and firms trading digital assets on unlicensed platforms.

Stablecoins
ECB Calls for Global Regulatory Alignment to Address Stablecoin Risks
By Manesh Samtani | 28/11/2025
The ECB highlights risks from regulatory arbitrage and calls for global implementation of the G20 crypto-asset roadmap.

Tokenisation
Philippines Report Urges Regulatory Action To Unlock US$60b Tokenisation Market
By Sanday Chongo Kabange | 28/11/2025
A new white paper outlines a roadmap for asset tokenisation, calling for tiered frameworks and wallet-native safeguards to drive inclusion.

PEPs & Sanctions
Korea Targets Prince Group in Largest Ever Sanctions Package
By Manesh Samtani | 28/11/2025
The measures freeze domestic assets, including crypto, of 147 entities and individuals, mirroring recent US and UK actions against Cambodia-based operations.

Tokenisation
BIS Warns of Rising Risks as Tokenised Money Market Funds Surge
By Nithya Subramanian | 28/11/2025
The BIS says fast-growing tokenised money market funds, now central to DeFi, mirror and may amplify liquidity and compliance risks seen in stablecoins and traditional MMFs.

Custody & Infrastructure
Malaysia Launches Blockchain Consortium to Drive National Digital Strategy
By Nithya Subramanian | 28/11/2025
The 19-member consortium led by TEIZA, unites government, financial and tech players to set national standards and accelerate blockchain adoption across key sectors.
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