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Crypto / Digital Assets
UK Jails Chinese Fraud Mastermind Over Multi-Billion Bitcoin Laundering
By Sanday Chongo Kabange | 13/11/2025
The case involved one of Britain's largest-ever cryptocurrency seizures, stemming from a massive Ponzi scheme affecting 128,000 Chinese investors.

Crypto / Digital Assets
DBS, JP Morgan to Develop Cross-border Tokenised Deposit Framework
By Nithya Subramanian | 13/11/2025
The collaboration aims to create an interoperability framework enabling real-time exchange and settlement of tokenised deposits across multiple blockchains.

Crypto / Digital Assets
US Authorities Strike at Southeast Asia’s Crypto Scam Networks
By Nithya Subramanian | 13/11/2025
The DOJ and OFAC coordinate on new Scam Centre Strike Force and sanctions against transnational fraud rings

Crypto / Digital Assets
DBS, Franklin Templeton Launch Singapore’s First Tokenised Retail Fund
By Nithya Subramanian | 13/11/2025
The tokenised money market Fund utilises blockchain to lower entry thresholds and broaden investor access to high-quality assets.

Crypto / Digital Assets
Korea to Share Rental Fraud Data, Bring Crypto Firms Under Credit Law
By Sanday Chongo Kabange | 13/11/2025
The FSC says the proposed rules will allow sharing of malicious landlord data without their consent and formally classify virtual asset firms as credit information providers.

Sanctions
Following the Flow of Funds Behind Illicit DPRK IT Worker Threat
By Chandana Seshadri | 13/11/2025
Disrupting North Korea’s illicit IT workers requires a focus on both identity fraud and dismantling complex financial networks.

Crypto / Digital Assets
Hong Kong Issues Global Alerts for JPEX Crypto Fraud Suspects
By Sanday Chongo Kabange | 12/11/2025
Authorities prosecute 16 individuals and seek three alleged masterminds in the HKD1.6 billion virtual asset platform collapse.

Crypto / Digital Assets
Thailand SEC Finalises New Investor Protection Rules for ICOs
By Sanday Chongo Kabange | 12/11/2025
The new rules ease knowledge test requirements for retail investors but introduce mandatory suitability assessments to be updated every two years.

Securities / Derivatives
IOSCO Report Highlights Evolving Risks of Asset Tokenisation
By Sanday Chongo Kabange | 12/11/2025
IOSCO has found that adoption is limited and risks are evolving, urging regulators to apply existing principles to the market.

Crypto / Digital Assets
Korean Banks Partnering With Tech Firms on Stablecoin Projects - Reports
By Sanday Chongo Kabange | 12/11/2025
Major financial groups are forming alliances with Naver, Samsung and Kakao as regulators prepare a legal framework for stablecoins.
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