ADVERTISEMENT

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.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.