Crypto / Digital Assets

    AML / KYC

    Korea to Grant FIU Powers to Freeze Accounts in AML Overhaul

    By Mark Johnston | 06/02/2026

    The plan will also expand the crypto “travel rule”, impose AML duties on stablecoin issuers, and target lawyers and accountants to meet FATF standards.

    Securities / Derivatives

    SC Malaysia Issues Guidance on Digital Asset Broking Services

    By Manesh Samtani | 06/02/2026

    The new framework requires strict operational readiness, client asset protection, and third-party validation for licensed brokers.

    Fintech / Regtech

    Malaysia Actively Testing Ringgit-based Stablecoins in Sandbox

    By Editors | 06/02/2026

    BNM is assessing 30-35 digital asset proposals in its sandbox, aiming to create guardrails for innovation and consumer protection.

    Securities / Derivatives

    Hong Kong Fund Industry Could Double With Tokenisation: Report

    By Manesh Samtani | 05/02/2026

    Whitepaper from BCG, Aptos Labs and Hang Seng Bank outlines a policy and technology roadmap for token-based finance.

    Enforcement

    Korea Hands Down First Prison Sentence Under New Virtual Asset Law

    By Mark Johnston | 05/02/2026

    A Seoul court has jailed a crypto executive for market manipulation in the first conviction under the Virtual Asset User Protection Act.

    Enforcement

    US Jails Chinese National for 'Pig Butchering' Crypto Laundering Scheme

    By Editors | 05/02/2026

    Jingliang Su was sentenced to nearly four years for laundering funds from scams run from Cambodian centres through the Bahamas using Tether.

    Capital / Liquidity

    FSB Targeting Non-Bank Risks, Crypto and Payments in 2026 Agenda

    By Nithya Subramanian | 05/02/2026

    The work plan includes assessments on AI adoption, stablecoin risks and crisis preparedness, as regulators seek to adapt oversight to evolving financial markets.

    Crypto / Digital Assets

    Korea Fintech Industry Opposes Proposed Crypto Exchange Ownership Cap

    By Mark Johnston | 05/02/2026

    Industry body warns the 15-20% limit will stifle innovation and suggests market-friendly governance alternatives instead.

    Trending

    HK Official Details Bond Market Reforms, Eyes E-Trading and CGB Futures

    By Manesh Samtani | 05/02/2026

    Regulators are studying an electronic trading platform, preparing to launch offshore CGB futures, and exploring wider use of tokenised bonds.

    Crypto / Digital Assets

    Coinbase Accuses Australian Banks of 'Systemic Debanking'

    By Sanday Chongo Kabange | 04/02/2026

    Coinbase has urged lawmakers to legislate transparency measures, arguing current bank practices threaten competition and innovation in the country.

    JOIN OUR NEWSLETTER

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