Digital Assets

    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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