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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.
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