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Sanctions
US, UK Target Cambodian Scam Networks with Sanctions, FinCEN Rule
By Manesh Samtani | 15/10/2025
The actions include a Section 311 rule against a money laundering concern and the largest-ever US forfeiture of bitcoin.
Crypto / Digital Assets
Philippines Senator Refiles Bill on Digital Asset Regulatory Framework
By Sanday Chongo Kabange | 15/10/2025
The proposed law would designate the BSP and the SEC as lead agencies for e-money and virtual assets, respectively.
Securities / Derivatives
IMF Warns Nonbank Growth Poses New Financial Stability Risks
By Manesh Samtani | 15/10/2025
The IMF's latest Global Financial Stability Report highlights growing bank-nonbank links and calls for enhanced supervision and liquidity management tools.
Crypto / Digital Assets
Hong Kong Lawmakers Eye Stablecoins Pegged to Offshore Yuan
By Sanday Chongo Kabange | 14/10/2025
A new LegCo special report has signalled intent by Hong Kong to seek Mainland China’s support for offshore CNY stablecoins.
Crypto / Digital Assets
Korea to Seize Crypto from ‘Cold Wallets’ in Tax Crackdown
By Sanday Chongo Kabange | 14/10/2025
The National Tax Service will conduct home searches and use tracking software to confiscate offline crypto assets from tax delinquents.
Crypto / Digital Assets
India Launches Crackdown on Crypto Tax Evasion via Binance
By Nithya Subramanian | 14/10/2025
Tax authorities said some wealthy individuals used overseas remittances under RBI’s LRS framework to fund undeclared crypto trades on foreign exchanges such as Binance.
Trending
FSB Warns of Systemic Risk from Slow, Inconsistent Reform Implementation
By Manesh Samtani | 14/10/2025
The FSB highlights "a concerning trend of delayed or stalled implementation" in key areas like Basel III and non-bank finance.
Securities / Derivatives
Korean Lawmakers Launch Committee to Boost Stocks, Digital Assets
By Editors | 13/10/2025
The opposition People Power Party's new special committee will review policies on dividend tax, security tokens, and spot ETFs to make "KOSPI 5000" a practical goal.
Securities / Derivatives
MUFG to Become First Japanese Bank to Issue Digital Bond for Tier 2 Capital
By Mark Johnston | 12/10/2025
The JPY 10 billion issuance, aimed at digital asset investors, will be the first of its kind in Japan’s banking sector.
Crypto / Digital Assets
MAS Defers Adoption of Cryptoasset Capital Framework
By Nithya Subramanian | 10/10/2025
MAS delayed its Basel-aligned cryptoasset capital framework to 2027 or later amid industry concerns over regulatory arbitrage and restrictive blockchain rules.
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