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Enforcement
Korea Probes Bithumb After $43 Billion Bitcoin Payout Error
By Manesh Samtani | 09/02/2026
The incident, which caused a flash crash and revealed the crediting of "phantom" coins, has exposed internal control failures at Bithumb.

Securities / Derivatives
Hong Kong to Expand Debt, RMB Markets to Cement Finance Hub Status
By Sanday Chongo Kabange | 09/02/2026
Financial Secretary Paul Chan has outlined plans to develop the city's fixed income, currency, and digital asset markets to support China's growth.

Enforcement
Chinese Illicit Crypto Marketplace Thrives Despite Crackdown - Report
By Manesh Samtani | 09/02/2026
TRM Labs report shows the Chinese-language service Xinbi Guarantee adapted to enforcement by migrating platforms.

Enforcement
Korea Probes Bithumb Over Misleading Liquidity Claims
By Mark Johnston | 09/02/2026
KFTC investigates allegations that Bithumb exaggerated its market position and unfairly altered conditions for a cash giveaway promotion.

Securities / Derivatives
China Bans Unapproved Yuan Stablecoins, Sets Rules for Asset Tokenisation
By Manesh Samtani | 09/02/2026
New rules prohibit issuance of CNY-pegged stablecoins without approval and create a regulated pathway for real-world asset tokenisation, imposing new duties on financial institutions.

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.
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