Digital Assets

    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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