Digital Assets

    Fraud, Scams & Cybercrime

    UK Proposes to Compensate Chinese Investment Fraud Victims

    By Editors | 20/10/2025

    Prosecutors are considering a scheme to repay 128,000 Chinese fraud victims, but the UK could still retain the funds under asset recovery laws.

    Stablecoins

    Japan's Megabanks to Launch Joint Stablecoin for Corporate Payments

    By Manesh Samtani | 20/10/2025

    A consortium of Japan's three largest banks will issue a yen-pegged stablecoin, aiming to modernise corporate payments under new regulations.

    Trading & Investment

    Indian Authorities Launch Probe Into Prop Trading Firm

    By Nithya Subramanian | 17/10/2025

    Search operations were conducted against the proprietary trading firm Graviton, as part of a wider investigation into potential tax evasion and regulatory compliance in the HFT sector.

    Supervision & Enforcement

    Egypt and China Sign MoU to Bolster Banking Supervision Cooperation

    By Mark Johnston | 17/10/2025

    The agreement focuses on cross-border supervision, information sharing, and adopting new technologies for regulatory oversight between the two nations.

    Cryptocurrency

    Binance Secures Key Korea Approval After Two-Year Delay

    By Manesh Samtani | 17/10/2025

    KoFIU approved Binance's acquisition of local cryptocurrency exchange Gopax following its multi-billion dollar US settlement.

    Custody & Infrastructure

    MAS Launches BLOOM Initiative to Advance Settlement Capabilities

    By Nithya Subramanian | 17/10/2025

    Building on Project Orchid, the platform creates a unified digital settlement framework for seamless multi-currency transfer and tokenised asset redemption.

    Cryptocurrency

    Japan to Ban Crypto Insider Trading Under Proposed New Rules

    By Manesh Samtani | 17/10/2025

    The FSA plans to amend laws to give its securities watchdog new powers to investigate and penalise illicit trading.

    Capital Adequacy

    BCBS May Re-evaluate Bank Capital Standards for Crypto - Report

    By Manesh Samtani | 17/10/2025

    BCBS Chair Erik Thedéen said the rapid growth of stablecoins could be a reason to review the rules, which were developed in 2022.

    Tokenisation

    RBI Unveils Platform to Tokenise Financial Assets Using CBDC

    By Nithya Subramanian | 17/10/2025

    The new Unified Markets Interface (UMI) architecture aims to modernise India’s markets through blockchain-based settlement and greater efficiency.

    Cryptocurrency

    FSB, IOSCO Find ‘Uneven’ Global Implementation of Crypto Regulations

    By Manesh Samtani | 16/10/2025

    Reports from the FSB and IOSCO find inconsistent crypto rule implementation, creating arbitrage risks and complicating cross-border oversight of firms.

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