Digital Assets

Anti-Money Laundering

AUSTRAC Fines Crypto ATM Firm Over AML Failures

By Sanday Chongo Kabange | 31/10/2025

AUSTRAC has fined Cryptolink for reporting failures and imposed a binding undertaking as calls grow for a ban on the high-risk sector.

Fraud, Scams & Cybercrime

Mumbai Court Remands Ex-Bank of India Officer in Fraud Probe

By Nithya Subramanian | 31/10/2025

The court cited need for deeper probe into alleged misappropriation of customer funds and links to gambling, crypto trading.

Cryptocurrency

Taiwan FSC Permits, Caps Fund Investment in Bitcoin ETFs

By Mark Johnston | 31/10/2025

Regulator limits Bitcoin ETF holdings to five percent of NAV for multi-asset and funds of funds, details other asset caps.

Tokenisation

BIS Official Urges Global Governance to Steer Tokenisation

By Manesh Samtani | 30/10/2025

Central banks must lay legal and regulatory foundations for digital assets to prevent fragmentation and uphold trust, says BIS Asia chief Tao Zhang.

Anti-Money Laundering

China Jails Five in CNY 1.2 Billion Crypto Foreign Exchange Case

By Editors | 30/10/2025

The Beijing court ruling underscores a national crackdown on the use of stablecoins to bypass China's strict capital controls.

CBDCs

Hong Kong Expands Retail Use of Digital Yuan in Cross-Border Push

By Editors | 30/10/2025

The move brings the e-CNY to hundreds of convenience stores and vending machines, with BOCHK handling currency conversion.

Stablecoins

ASIC Clarifies Crypto Rules, Classes Stablecoins as Financial Products

By Sanday Chongo Kabange | 30/10/2025

ASIC has updated its guidance to confirm that many digital assets require a financial services licence, while providing a transitional no-action period until 2026.

Stablecoins

China Reaffirms Crypto Ban, Warns on Stablecoin Risks

By Sanday Chongo Kabange | 29/10/2025

The PBOC will continue its crackdown on virtual currencies and monitor overseas stablecoins while launching new e-CNY infrastructure.

Stablecoins

Bank of Korea Publishes Analysis of Won Stablecoin Risks

By Sanday Chongo Kabange | 29/10/2025

The BOK's new white paper outlines major risks to financial stability and proposes a strict, bank-centric regulatory framework ahead of planned legislation.