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AML / KYC
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.
Trending
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.
Fintech / Regtech
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.
Crypto / Digital Assets
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.
ESG / Sustainability
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.
Crypto / Digital Assets
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.
Fintech / Regtech
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.
Enforcement
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.
Crypto / Digital Assets
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.
Crypto / Digital Assets
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.
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