Crypto / Digital Assets

    Enforcement

    Korea Refers Chinese Nationals to Prosecutors in $102m Crypto Laundering Case

    By Mark Johnston | 20/01/2026

    Customs officials allege the group disguised illicit funds as medical fees, highlighting Seoul’s enforcement-led approach to cross-border digital assets.

    Crypto / Digital Assets

    Japan's JCB, Resona to Pilot Retail Stablecoin Payments in Regulatory Sandbox

    By Sanday Chongo Kabange | 20/01/2026

    The collaboration between JCB, Resona and, Digital Garage, aims to test USD and JPY-pegged stablecoins at physical stores.

    Fintech / Regtech

    China's Digital Currency Projects Surge, mBridge Tops $55B

    By Manesh Samtani | 19/01/2026

    The cross-border payment platform has seen a 2,500-fold value increase, as China introduces new regulations and interest-bearing features for its domestic e-CNY.

    Crypto / Digital Assets

    Google to Block Unlicensed Foreign Crypto Apps in Korea

    By Editors | 19/01/2026

    New policy requires proof of local regulatory approval, putting access to major exchanges like Binance and OKX at risk.

    AML / KYC

    FIU-India Ramps Up AI-led AML Enforcement, Crypto Sector Oversight

    By Nithya Subramanian | 19/01/2026

    The FIU-IND expanded supervision across banks, markets and crypto platforms, using AI-led analytics to speed up investigations and strengthen cooperation with domestic and global agencies.

    Securities / Derivatives

    South Korea Passes Legislation to Legalise Security Tokens

    By Mark Johnston | 19/01/2026

    New laws, effective January 2027, will institutionalise security token offerings and open up fractional investment in non-traditional assets.

    Fintech / Regtech

    HKU Green Paper Calls for Digital Revamp of Trade, Green Finance

    By Sanday Chongo Kabange | 16/01/2026

    HKU Business School report outlines policy recommendations on digital trade finance, tokenisation, Web 3.0 regulation and AI.

    Enforcement

    China Details Use of AI, Crypto-Tracing in New Anti-Graft Campaign

    By Manesh Samtani | 16/01/2026

    A state television series reveals how investigators are tracking officials' spending and using big data to uncover bribes paid in cryptocurrency.

    AML / KYC

    Bank of Thailand Seeking Powers to Regulate Online Gold Trading

    By Editors | 15/01/2026

    Thai authorities to impose trading caps on digital gold and enforce crypto travel rule to combat illicit financial flows.

    Crypto / Digital Assets

    Mitsui to Launch Japan’s First Aircraft and Vessel Digital Securities

    By Nithya Subramanian | 15/01/2026

    Japanese trading giant Mitsui & Co plans to fractionalise capital-intensive transport assets via blockchain, offering retail investors access to lease-backed returns from 2026.

    JOIN OUR NEWSLETTER

    An exclusive weekly selection of top stories from the Regulation Asia editorial team.