Digital Assets

    Anti-Money Laundering

    Regulation Asia Awards for Excellence 2025 – Results Announcement

    By Editors | 11/11/2025

    Regulation Asia held its 8th annual Awards ceremony on 10 November 2025. Here we announce the winners in each category.

    Cryptocurrency

    Binance Awarded Digital Asset Exchange of the Year at the 2025 Regulation Asia Awards for Excellence

    By Editors | 10/11/2025

    Binance was awarded Digital Asset Exchange of the Year at the 8th Regulation Asia Awards for Excellence 2025, celebrated in person on 10 November 2025.

    Custody & Infrastructure

    Prosynergy Consulting Named Digital Assets Boutique Advisory Firm of the Year in 2025 Regulation Asia Awards

    By Editors | 10/11/2025

    Prosynergy Consulting Limited has won Digital Assets Boutique Advisory Firm of the Year at the 8th Regulation Asia Awards for Excellence 2025, recognising its role in shaping Hong Kong’s regulated digital asset landscape.

    KYC & CDD

    Sumsub Wins Best Client Lifecycle Management Solution, Digital Assets at Regulation Asia Awards 2025

    By Editors | 10/11/2025

    Sumsub has won Best Client Lifecycle Management Solution, Digital Assets at the 8th Regulation Asia Awards for Excellence 2025 for its AI-powered, full-cycle verification platform.

    Stablecoins

    GFTN, Ripple Launch Global Digital Assets Training for Policymakers

    By Nithya Subramanian | 10/11/2025

    The new global digital assets literacy initiative aims to strengthen regulatory capacity among central bankers and policymakers.

    Structural Regulation

    ASIC Modernises ETP Framework, Sets Rules for Crypto ETFs

    By Sanday Chongo Kabange | 10/11/2025

    ASIC’s new regulatory guide establishes criteria for crypto-asset products, introduces mandatory labelling, and clarifies rules for active ETFs and market operators.

    Stablecoins

    Japan FSA Backs Stablecoin Project Involving Megabanks

    By Mark Johnston | 10/11/2025

    Japan's FSA launches "Payment Innovation Project" to test joint issuance of stablecoins by Mizuho, MUFG, and SMBC under existing laws.

    Anti-Money Laundering

    BIS-led Project Mandala Enters Phase 2 to Automate Cross-border Payments

    By Nithya Subramanian | 10/11/2025

    The second phase will include new participants, test scalability, expand use cases, and explore programmable compliance for digital assets.

    PEPs & Sanctions

    Australia Joins US in Issuing New North Korea Sanctions

    By Mark Johnston | 10/11/2025

    Australia said the action is intended to apply pressure on North Korea’s illegal revenue generation networks and address its persistent challenges to security and stability.

    Reporting & Disclosures

    G20 Nations Advance on Climate, Fintech Data Gaps

    By Manesh Samtani | 10/11/2025

    A new report shows progress on energy and digital money data, but also highlights resource constraints and differing national priorities across economies.

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