Crypto / Digital Assets

Enforcement

India Dismantles Cybercrime Rings Laundering Millions via Crypto, Real Estate

By Editors | 03/02/2026

Indian agencies, with FBI and Interpol support, have raided networks using call centres and crypto to defraud international victims.

Crypto / Digital Assets

Philippines Bans Banks From Dealing with Unregistered Crypto Firms

By Sanday Chongo Kabange | 03/02/2026

New rules prohibit dealings with unlicensed virtual asset service providers and restrict retail customer access to offshore platforms.

Crypto / Digital Assets

KOFIA Restructures to Support Capital Market, Digital Assets

By Mark Johnston | 03/02/2026

KOFIA is establishing a new “K-Capital Market Division” and a new Digital Strategy Team, while moving to strengthen its influence on policy and regulation.

Crypto / Digital Assets

StanChart Warns Stablecoins Could Siphon $500b from Lenders

By Mark Johnston | 02/02/2026

Report predicts massive deposit flight by 2028 as pending US legislation paves the way for yield-bearing digital assets to compete with traditional banking models.

Fintech / Regtech

HKAB Identifies Demand for Digital Banks to Expand to Web3, Digital Assets

By Sanday Chongo Kabange | 30/01/2026

A HKAB survey reveals strong public and SME demand for digital banks to expand their wealth management toolkits into regulated digital assets.

AML / KYC

Korea to Screen Crypto Firm Shareholders Under Tougher AML Rules

By Sanday Chongo Kabange | 30/01/2026

New rules expand criminal background checks to major shareholders and broaden the scope of review for VASP applicants, targeting market integrity.

Fintech / Regtech

AMRO Chief Urges Policy Action to Address AI, Tokenization Risks

By Manesh Samtani | 30/01/2026

The head of the ASEAN+3 research office calls for sustained policy attention to manage risks from faster, AI-driven finance.

Securities / Derivatives

Korea to Permit Single-Stock Leveraged ETFs in Major Market Overhaul

By Sanday Chongo Kabange | 30/01/2026

Regulators will also expand options products to boost covered-call ETF development and introduce new investor protection rules for leveraged products.

AML / KYC

Thailand Suspends Multiple Officials in Crypto Mining Corruption Probe

By Nithya Subramanian | 30/01/2026

An anti-corruption investigation has been launched after officials at Thailand's state utility were implicated in a foreign-funded illegal Bitcoin mining syndicate.