CRYPTO / DIGITAL ASSETS

    Enforcement

    ASIC Charges Four for Laundering Scam Proceeds via Crypto

    By Manesh Samtani | 08/08/2025

    ASIC alleges a former barrister and three others laundered proceeds from a sophisticated fake bond scam through offshore and crypto accounts.

    Crypto / Digital Assets

    Vietnam Submits Crypto Exchange Pilot Plan for Politburo Approval

    By Editors | 08/08/2025

    The finance ministry has finalised its proposal for a regulatory sandbox, which could launch as early as this month with a limited number of private-sector exchanges.

    Fintech / Regtech

    Chinese Fintech to Launch Country's First Agricultural RWA Project

    By Editors | 07/08/2025

    CAC Fintech's strategic alliance with SFC-licensed Eddid Financial will focus on the tokenisation of agricultural assets, aligning with a mainland policy directives.

    Crypto / Digital Assets

    Indonesia Explores Integrating Bitcoin in National Reserves

    By Manesh Samtani | 07/08/2025

    Officials met with a crypto advocacy group to discuss using renewable energy for mining, even as the country maintains a crypto payments ban.

    Crypto / Digital Assets

    India's Enforcement Directorate Cracks Down on Crypto Fraudsters

    By Nithya Subramanian | 07/08/2025

    India’s ED launched nationwide raids in two major crypto fraud cases — one tied to a phishing scam, the other to a global cyber racket using impersonation and crypto laundering.

    Crypto / Digital Assets

    SBI Seeking FSA Approval to Launch Japan's First Crypto ETFs

    By Nithya Subramanian | 07/08/2025

    SBI Holdings has unveiled plans to launch two crypto-related ETFs, including a hybrid fund that also invests in gold ETFs, pending approval from the FSA.

    Enforcement

    South Korea Crypto CEO Gets Second Jail Term for Fraud

    By Editors | 06/08/2025

    The head of the collapsed Bitsonic exchange has been convicted of a new fraud scheme while already serving a seven-year sentence for a larger case of market manipulation.

    Crypto / Digital Assets

    UK and Singapore Investment Bodies Join MAS’ Project Guardian

    By Nithya Subramanian | 06/08/2025

    UK’s IA and IMAS have are the first asset management trade bodies to join the global initiative to advance asset tokenisation and digital finance standards.

    Crypto / Digital Assets

    Philippine SEC Issues Alert on Unregistered Crypto Platforms

    By Nithya Subramanian | 06/08/2025

    The Philippine SEC plans to take legal action against unregistered crypto platforms targeting Filipinos, citing risks of fraud, identity theft and money laundering.

    Crypto / Digital Assets

    Addressing APAC’s Informal Crypto Market: P2P & OTC Trading

    By Jessica Chuah | 05/08/2025

    While informal P2P and OTC markets help to boost crypto adoption in Asia, they also fuel financial crime, writes Jessica Chuah.

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