Crypto / Digital Assets

Fintech / Regtech

BIS Releases Details of Planned Cross-border Payments PoC

By Manesh Samtani | 17/02/2025

Project Rialto will link instant payment systems to a transnational network with an automated FX conversion layer for settlement in central bank money.

Crypto / Digital Assets

OJK Considers Allowing Crypto ETF Listings in Indonesia

By Nithya Subramanian | 17/02/2025

OJK is conducting a review to determine whether crypto ETFS will be permitted and which crypto assets would qualify for inclusion in an ETF.

Crypto / Digital Assets

SFC Mulls Rule Changes to Boost Virtual Asset Sector

By Manesh Samtani | 17/02/2025

The SFC is considering relaxing certain rules to improve liquidity in Hong Kong’s virtual asset market and enhance the city’s position as a digital asset hub.

Crypto / Digital Assets

SFC Approves First Tokenised Fund for Retail Investors

By Thisanka Siripala | 17/02/2025

The ChinaAMC fund will provide retail investors access to Hong Kong dollar yields through a blockchain-based structure.

Crypto / Digital Assets

Korea Sets Roadmap for Opening Crypto Market to Corporate Participation

By Manesh Samtani | 14/02/2025

Charities, universities and virtual asset exchanges will soon be allowed to sell crypto they receive as donations and fees.

Crypto / Digital Assets

Hong Kong Permits Use of Crypto for Wealth Verification Under CIES

By Manesh Samtani | 14/02/2025

Cryptocurrency can be used in the wealth verification process to apply for the visa but is not among the “permissible assets” required to maintain the CIES visa status.

Crypto / Digital Assets

FMA Offers Regulatory Clarity for E-Money and Payments Firms

By Sanday Chongo Kabange | 14/02/2025

The FMA said there is “no specific licence” for e-money institutions or payments service providers in New Zealand but a range of regulatory obligations still apply.

Sanctions

US Releases Convicted Former Operator of BTC-e in Prison Swap

By Editors | 14/02/2025

Alexander Vinnik was in US custody awaiting sentencing after pleading guilty last year for conspiracy to commit money laundering.

Crypto / Digital Assets

US SEC Delays Outstanding Crypto Cases Pending Regulatory Clarity

By Mark Johnston | 13/02/2025

The US SEC agreed to pause court cases against Binance and Cumberland DRW while its new crypto task force formulates regulatory guidelines.