Crypto / Digital Assets

AML / KYC

Thailand SEC Leads Crackdown on Crypto Mule Accounts

By Nithya Subramanian | 24/09/2025

The crackdown, in coordination with BOT, AMLO and CCIB, includes closer monitoring of crypto exchanges and faster information-sharing to block illicit transfers.

Crypto / Digital Assets

KoFIU Flags Surge in Suspicious Crypto Transactions

By Nithya Subramanian | 24/09/2025

Suspicious transaction reports from virtual asset operators surged past 36,000 in the first eight months of 2025, with stablecoins increasingly implicated in illicit foreign exchange schemes.

Sanctions

How DPRK IT Workers Exploit Identity Management Vulnerabilities

By Chandana Seshadri | 24/09/2025

The exploitation of identity management vulnerabilities by North Korean IT workers poses a systemic counter-proliferation and national security threat, writes Chandana Seshadri.

Fintech / Regtech

HSBC Expands Tokenised Deposit Service To New Markets

By Sanday Chongo Kabange | 23/09/2025

HSBC says the DLT-based service has expanded to new markets, offering corporate clients 24/7 settlement and a regulated alternative to stablecoins for treasury management.

Crypto / Digital Assets

Taiwan Names First Nine Crypto Firms to Complete Stricter AML Registration

By Sanday Chongo Kabange | 23/09/2025

The FSC has set an end-September deadline for all existing virtual asset business operators to comply with stricter requirements.

Crypto / Digital Assets

South Korea’s Wemade Launches KRW Stablecoin Infrastructure

By Sanday Chongo Kabange | 23/09/2025

Wemade has launched “Stable One” blockchain for Korean won stablecoins, calling for regulatory oversight and public infrastructure to support adoption.

Crypto / Digital Assets

CSRC Directs Brokers to Pause RWA Tokenisation Work in Hong Kong

By Editors | 23/09/2025

The CSRC has informally asked brokerages to halt real-world asset tokenisation in Hong Kong, signalling macroprudential and policy-sequencing concerns.

Fintech / Regtech

Lack of 'Strategic Thinking' Fuelling Rise of Rival Financial Systems: RUSI

By Manesh Samtani | 22/09/2025

New report argues that geopolitical shifts, sanctions, and de-risking are driving nations to build alternative financial systems.

Crypto / Digital Assets

US Advances Stablecoin Rules, Seeks Input on Foreign Issuers

By Manesh Samtani | 22/09/2025

A formal request for comment on the GENIUS Act has been issued, with specific questions on how to treat foreign firms and comparable regulatory regimes.