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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.

Stablecoins
OKX Enables Stablecoin Payments at GrabPay Merchants in Singapore
By Nithya Subramanian | 02/10/2025
The launch of OKX Pay allows Singapore consumers to use USDT and USDC for daily purchases at GrabPay merchants, with payments settled in Singapore dollars via StraitsX’s XSGD stablecoin.

Payments & Settlements
Thailand Unveils Payments Roadmap Targeting DLT and Informal Economy
By Mark Johnston | 02/10/2025
The central bank has outlined a new multi-year strategy to upgrade existing payment systems and embrace emerging financial technologies.

Anti-Money Laundering
UK Convicts Chinese National in Record Bitcoin Laundering Case
By Editors | 02/10/2025
The conviction follows a seven-year probe and the seizure of 61,000 bitcoin, highlighting cross-border cooperation on cryptocrime and complex asset recovery questions.

Cryptocurrency
Hong Kong Regulators Update Rules for Crypto Intermediaries
By Manesh Samtani | 01/10/2025
New rules allow licensed firms to offer staking services and use off-platform trading desks, while relaxing some requirements for professional investors.

Tokenisation
ISDA to Develop Rules for Using Tokenised Assets as Derivatives Collateral
By Manesh Samtani | 01/10/2025
The move aims to boost market liquidity during stress by enabling the use of assets like tokenised money market funds.

AI Risk & Governance
Banks, FMIs Trial AI and Blockchain to Streamline Corporate Actions
By Manesh Samtani | 30/09/2025
A 24-member group including Swift, DTCC, and UBS is testing a Chainlink-powered system to create a single, verifiable source of truth for corporate action data.

Anti-Money Laundering
New AML Law to Require Crypto Firms to Register in Sri Lanka
By Editors | 30/09/2025
The CBSL will bring virtual asset service providers under its Financial Intelligence Unit to combat money laundering and prepare for a global review.

Structural Regulation
KRX Chairman Outlines Planned Reforms to Tackle 'Korea Discount'
By Manesh Samtani | 30/09/2025
KRX Chairman Jeong Eun-bo has outlined plans to tighten trading rules, boost shareholder value and extend trading hours.
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