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Crypto / Digital Assets
The Nobitex Hack: A New Frontier in Geopolitical Crypto Warfare
By Nathan Lynch | 26/06/2025
The attack on Iran’s Nobitex exchange signals a new era of politically motivated crypto hacks, posing unique challenges for risk and compliance teams.

Crypto / Digital Assets
Japan FSA Reviews Regulatory Framework for Crypto Assets
By Manesh Samtani | 25/06/2025
Japan’s FSA proposes to reclassify crypto as financial products, potentially paving the way for Bitcoin ETFs and a flat 20% capital gains tax.

Crypto / Digital Assets
Korean Banks Seeking Reforms to Enter Digital Assets Business
By Thisanka Siripala | 25/06/2025
The KFB has recommended that credible banks be allowed to issue stablecoins and provide digital asset custody services.

Enforcement
Thailand Cracks Down on Cross-border Scams Linked to Cambodia
By Nithya Subramanian | 25/06/2025
The government is seeking to position Thailand as a regional hub for joint operations to combat scam networks.

Fintech / Regtech
RBI’s Anti-Fraud Data Platform Could be Live Within “Months”
By Nithya Subramanian | 25/06/2025
RBIH is developing the prototype of the Digital Public Infrastructure for Prevention of Fraud in consultation with banks.

Fintech / Regtech
India’s NPCI to Launch Clearing System Upgrade in July, Dubbed “NACH 3.0”
By Nithya Subramanian | 25/06/2025
The upgraded platform provides enhanced security and a revamped user interface to improve reliability and customer experience.

Securities / Derivatives
CDSL: Modernising India’s Capital Markets with Technology
By Editors | 24/06/2025
Managing Director and CEO Nehal Vora discusses how CDSL has leveraged technology to modernise India’s capital markets and facilitate growth.

Market Infrastructure
G7 Cyber Expert Group Publishes Reconnection Best Practices
By Manesh Samtani | 24/06/2025
New paper sets out best practices for financial firms reconnecting after cyber incidents, emphasising a phased approach and transparency.

Fintech / Regtech
Bursa Malaysia Forms Working Group to Bolster Cyber Resilience
By Nithya Subramanian | 24/06/2025
The industry working group will assess cybersecurity gaps and develop sector-wide best practices for safeguarding Malaysia’s capital market.

Fintech / Regtech
India’s TRAI, RBI Launch Digital Consent Pilot to Curb Spam Calls
By Nithya Subramanian | 23/06/2025
A pilot project will give consumers greater control over promotional communications related to loans and credit cards.
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