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Anti-Money Laundering
India’s ED Finds OctaFX Netted INR 8bn from Illegal Trades
By Nithya Subramanian | 08/10/2025
The ED is investigating the forex and crypto trading platform for money laundering, after uncovering a sophisticated, transcontinental fraud and money laundering operation.

Tokenisation
Vietnam's Crypto Hub Ambition Faces Slow Start Amid Strict Rules
By Mark Johnston | 07/10/2025
Hanoi aims to tap a USD 19 trillion global market for tokenised assets, but strict capital requirements for its new pilot framework have so far deterred any formal applications.

Structural Regulation
Hong Kong Sets New Family Office Target, Confirms Timeline for Tax Bill
By Manesh Samtani | 06/10/2025
Christopher Hui confirmed that new legislation will be introduced in 2026 to expand tax concessions for family offices to include digital assets and carbon credits.

CBDCs
Vietnam Taps State Telcos for CBDC Research Amid Broader Crypto Push
By Sanday Chongo Kabange | 06/10/2025
The SBV has assigned Viettel and MobiFone to conduct foundational research on a CBDC, as the country simultaneously pilots new rules for tokenised assets.

Fraud, Scams & Cybercrime
SBI Crypto Mining Pool Reportedly Hacked, DPRK Link Suspected
By Editors | 06/10/2025
On-chain investigators report a USD 21 million theft from the Japanese financial giant's mining pool, noting similarities to previous North Korean attacks.

Reporting & Disclosures
GBBC Proposes Framework for Digital Environmental Assets
By Manesh Samtani | 05/10/2025
The InterWork Alliance has released a draft framework to standardise the creation of digital assets like carbon credits, aiming to boost market integrity.

Cryptocurrency
Thailand to Expand Crypto ETF Rules, Seeks Stronger Oversight
By Mark Johnston | 03/10/2025
The Thai SEC is drafting rules for domestic funds to offer crypto basket ETFs from early next year while also pushing for a bill to expand its oversight of capital markets.

Stablecoins
Visa Pilots Stablecoins to Speed Up Business Payments
By Editors | 03/10/2025
The pilot allows businesses to use stablecoins for pre-funding, aiming to unlock liquidity and bypass slow, traditional banking rails.

Anti-Money Laundering
India to Block 25 Offshore Crypto Platforms for AML Non-compliance
By Mark Johnston | 03/10/2025
FIU-IND has ordered the blocking of platforms including CEX.IO, BitMex, and Poloniex for regulatory non-compliance.

Cryptocurrency
Korea FSS Urges Stronger User Protection, Risk Controls in Crypto Sector
By Nithya Subramanian | 02/10/2025
The FSS chief cautioned crypto firms against aggressive promotions and risky products, urging them instead to focus on delivering stable, reliable services.
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