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Enforcement
KoFIU Issues Warning Against Two Unregistered Crypto Firms
By Mark Johnston | 11/08/2025
KoFIU has referred KCEX and QXALX to law enforcement and warned registered firms to cease all transactions with them.

Fintech / Regtech
StanChart, Animoca Brands and HKT Form HK Stablecoin Joint Venture
By Editors | 11/08/2025
The joint venture, Anchorpoint Financial, plans to issue a Hong Kong dollar-pegged stablecoin under the city's new regulatory regime.

Crypto / Digital Assets
Malaysia’s Tokenised Asset Market Could Hit $43bn by 2030: Report
By Nithya Subramanian | 10/08/2025
A new report projects strong growth in Malaysia’s tokenised asset market and calls for a national effort to build a robust digital asset ecosystem.

Fintech / Regtech
KoFIU Launches Study on AML/CFT Standards for Stablecoins
By Manesh Samtani | 09/08/2025
The Financial Intelligence Unit has commissioned research to align with FATF standards ahead of the country's next phase of virtual asset legislation.

Securities / Derivatives
Hong Kong Launches Global RWA Registry to Standardise Tokenisation
By Manesh Samtani | 08/08/2025
The new platform aims to create a framework for tokenising real-world assets, part of a broader push to regulate the city's virtual asset sector.

Fintech / Regtech
Taiwan to Mandate Data Sharing Between Banks and Crypto Firms
By Editors | 08/08/2025
The FSC will amend laws to create a joint inquiry mechanism, allowing real-time monitoring of suspicious cash and cryptocurrency flows.

Enforcement
ASIC Charges Four for Laundering Scam Proceeds via Crypto
By Manesh Samtani | 08/08/2025
ASIC alleges a former barrister and three others laundered proceeds from a sophisticated fake bond scam through offshore and crypto accounts.

Crypto / Digital Assets
Vietnam Submits Crypto Exchange Pilot Plan for Politburo Approval
By Editors | 08/08/2025
The finance ministry has finalised its proposal for a regulatory sandbox, which could launch as early as this month with a limited number of private-sector exchanges.

Fintech / Regtech
Chinese Fintech to Launch Country's First Agricultural RWA Project
By Editors | 07/08/2025
CAC Fintech's strategic alliance with SFC-licensed Eddid Financial will focus on the tokenisation of agricultural assets, aligning with a mainland policy directives.

Crypto / Digital Assets
Indonesia Explores Integrating Bitcoin in National Reserves
By Manesh Samtani | 07/08/2025
Officials met with a crypto advocacy group to discuss using renewable energy for mining, even as the country maintains a crypto payments ban.
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