Crypto / Digital Assets

    AML / KYC

    Crypto Exchange Bybit Restores Full Services in India

    By Nithya Subramanian | 10/09/2025

    Bybit has resumed full services in India after securing FIU-IND registration, aligning with anti-money laundering rules as it deepens ties with regulators and strengthens compliance.

    Crypto / Digital Assets

    Korea to Allow Crypto Firms to be Certified as Venture Businesses

    By Editors | 10/09/2025

    The change reverses a seven-year-old restriction, enabling virtual asset firms access to tax incentives, subsidies, and financial support.

    Trending

    HKMA Consults on Crypto-Asset Reporting Rules for Banks

    By Manesh Samtani | 10/09/2025

    The regulator has released draft guidance on capital, liquidity, and large exposure reporting to implement the Basel Committee's global crypto standard.

    Crypto / Digital Assets

    Thailand Enacts Five-Year Tax Exemption Regulation on Crypto Gains

    By Nithya Subramanian | 10/09/2025

    The regulation, published in the Royal Gazette, is effective for five years and is expected to attract foreign investment while boosting the local digital asset market.

    Fintech / Regtech

    BIS Identifies Policy As Main Hurdle for Digital Finance Interoperability

    By Sanday Chongo Kabange | 09/09/2025

    A high-level BIS workshop has found that political differences are the key barrier to interoperability, while warning of escalating AI-driven cyber threats to the financial system.

    Fintech / Regtech

    IMF Warns Stablecoins Pose 'Major Financial Stability Risks'

    By Sanday Chongo Kabange | 09/09/2025

    Experts call for new regulatory frameworks to address risks from non-banks, dollarisation, and financial crime amid rapid financial innovation.

    Crypto / Digital Assets

    ICBC, HSBC Joining Race for HK Stablecoin Licences - Report

    By Editors | 09/09/2025

    The banks have reportedly expressed interest to the HKMA, joining a crowded field vying for one of the first issuer licences.

    Fintech / Regtech

    South Korea Taps Major Banks for Digital Currency Subsidy Trial

    By Editors | 09/09/2025

    BOK is moving forward with a pilot to distribute state subsidies using a programmable digital currency, aiming to curb fraud.

    Fintech / Regtech

    Wolfsberg Group Issues Framework for Banking Stablecoin Issuers

    By Manesh Samtani | 09/09/2025

    The guidance outlines a risk-based approach for FIs focusing on due diligence, account segregation, and proportionate on-chain monitoring.

    Crypto / Digital Assets

    US Announces Sanctions Targeting Scam Hubs in Cambodia, Myanmar

    By Manesh Samtani | 09/09/2025

    The action targets networks that use forced labour to perpetrate cyber scams, costing US citizens over USD 10 billion last year.

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