ADVERTISEMENT

Crypto / Digital Assets
India's Enforcement Directorate Cracks Down on Crypto Fraudsters
By Nithya Subramanian | 07/08/2025
India’s ED launched nationwide raids in two major crypto fraud cases — one tied to a phishing scam, the other to a global cyber racket using impersonation and crypto laundering.

Crypto / Digital Assets
SBI Seeking FSA Approval to Launch Japan's First Crypto ETFs
By Nithya Subramanian | 07/08/2025
SBI Holdings has unveiled plans to launch two crypto-related ETFs, including a hybrid fund that also invests in gold ETFs, pending approval from the FSA.

Enforcement
South Korea Crypto CEO Gets Second Jail Term for Fraud
By Editors | 06/08/2025
The head of the collapsed Bitsonic exchange has been convicted of a new fraud scheme while already serving a seven-year sentence for a larger case of market manipulation.

Crypto / Digital Assets
UK and Singapore Investment Bodies Join MAS’ Project Guardian
By Nithya Subramanian | 06/08/2025
UK’s IA and IMAS have are the first asset management trade bodies to join the global initiative to advance asset tokenisation and digital finance standards.

Crypto / Digital Assets
Philippine SEC Issues Alert on Unregistered Crypto Platforms
By Nithya Subramanian | 06/08/2025
The Philippine SEC plans to take legal action against unregistered crypto platforms targeting Filipinos, citing risks of fraud, identity theft and money laundering.

Crypto / Digital Assets
Addressing APAC’s Informal Crypto Market: P2P & OTC Trading
By Jessica Chuah | 05/08/2025
While informal P2P and OTC markets help to boost crypto adoption in Asia, they also fuel financial crime, writes Jessica Chuah.

Fintech / Regtech
BNM Targets New Rules on AI, Open Finance and Asset Tokenisation
By Sanday Chongo Kabange | 05/08/2025
BNM has announced three major regulatory papers to guide responsible innovation and data sharing in the financial sector.

Crypto / Digital Assets
Japan Faces Industry Calls for Global Alignment on Crypto
By Manesh Samtani | 04/08/2025
Industry feedback on a regulatory blueprint warns against "Galapagos" rules and urges alignment with global standards like the EU's MiCA.

Crypto / Digital Assets
MAS-backed Group Urges Regulatory Convergence on Stablecoins
By Sanday Chongo Kabange | 04/08/2025
A new GFTN report warns divergent national rules risk creating 'walled gardens' and calls for global standards and cooperation to unlock cross-border payment potential.

Securities / Derivatives
Osaka Exchange Expands Equity Options, Explores Crypto Derivatives
By Manesh Samtani | 04/08/2025
OSE is adding 20 stocks to its equity options market-making programme and conducting research into regulated cryptocurrency futures and options.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team