Digital Assets

    Fraud, Scams & Cybercrime

    Hong Kong Charges 16 in HK$1.6b JPEX Crypto Fraud Case

    By Sanday Chongo Kabange | 06/11/2025

    Charges include conspiracy to defraud and the first use of a new law against the reckless inducement of virtual asset investments.

    Cryptocurrency

    BlackRock to Launch iShares Bitcoin ETF in Australia

    By Sanday Chongo Kabange | 06/11/2025

    The move expands BlackRock’s crypto offerings to the APAC region, providing regulated local access.

    CBDCs

    G30 Calls for Faster CBDC Work, Robust Stablecoin Rules

    By Manesh Samtani | 06/11/2025

    Global finance leaders call for strengthening the two-tier monetary system while warning of risks from private digital currencies.

    Cryptocurrency

    Japan FSA Deems Derivatives on Overseas Crypto ETFs 'Undesirable'

    By Manesh Samtani | 06/11/2025

    The FSA cites investor protection concerns, clarifying that the products should not be offered even by registered firms.

    CBDCs

    Hong Kong and Brazil Pilot CBDC Trade Settlement with Chainlink

    By Sanday Chongo Kabange | 05/11/2025

    The experiment, part of Brazil's Drex programme, connected the Drex and Ensemble platforms to test real-time, cross-border payments.

    Cryptocurrency

    Korea Mulls 'Financial Conglomerate' Status for Crypto Firms Dunamu, Bithumb

    By Mark Johnston | 05/11/2025

    The Fair Trade Commission is researching the status of crypto firms, sparking debate over systemic risk and regulatory conflicts.

    Anti-Money Laundering

    Korea NTS Probes Prince and Huione Groups Tax Evasion, Laundering Links

    By Mark Johnston | 05/11/2025

    Tax agency investigating domestic offices of Prince Group and a Huione-linked currency exchange over suspected phishing proceeds and tax fraud.

    Cryptocurrency

    SFC Opens Crypto Market to Global Liquidity, Expands Product Rules

    By Sanday Chongo Kabange | 04/11/2025

    The SFC is permitting shared order books with overseas affiliates and easing token listing rules under new investor protection safeguards.

    AI Risk & Governance

    HKMA Unveils 'Fintech 2030' Strategy to Boost AI, Tokenisation

    By Sanday Chongo Kabange | 04/11/2025

    The new 'DART' strategy includes over 40 initiatives focused on data, AI, resilience and tokenisation to bolster Hong Kong's fintech hub status.

    Tokenisation

    Malaysia to Draft National Blockchain Policy for Post-2025 Roadmap

    By Nithya Subramanian | 04/11/2025

    The government is forming a National Blockchain Policy Task Force to chart the country’s post-2025 direction, boost transparency, and align with regulatory frameworks from SC and BNM.

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