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Enforcement
UK Convicts Chinese National in Record Bitcoin Laundering Case
By Editors | 02/10/2025
The conviction follows a seven-year probe and the seizure of 61,000 bitcoin, highlighting cross-border cooperation on cryptocrime and complex asset recovery questions.

Crypto / Digital Assets
Hong Kong Regulators Update Rules for Crypto Intermediaries
By Manesh Samtani | 01/10/2025
New rules allow licensed firms to offer staking services and use off-platform trading desks, while relaxing some requirements for professional investors.

Securities / Derivatives
ISDA to Develop Rules for Using Tokenised Assets as Derivatives Collateral
By Manesh Samtani | 01/10/2025
The move aims to boost market liquidity during stress by enabling the use of assets like tokenised money market funds.

Securities / Derivatives
Banks, FMIs Trial AI and Blockchain to Streamline Corporate Actions
By Manesh Samtani | 30/09/2025
A 24-member group including Swift, DTCC, and UBS is testing a Chainlink-powered system to create a single, verifiable source of truth for corporate action data.

Crypto / Digital Assets
New AML Law to Require Crypto Firms to Register in Sri Lanka
By Editors | 30/09/2025
The CBSL will bring virtual asset service providers under its Financial Intelligence Unit to combat money laundering and prepare for a global review.

Securities / Derivatives
KRX Chairman Outlines Planned Reforms to Tackle 'Korea Discount'
By Manesh Samtani | 30/09/2025
KRX Chairman Jeong Eun-bo has outlined plans to tighten trading rules, boost shareholder value and extend trading hours.

Crypto / Digital Assets
Thai SEC Proposes to Widen 'Institutional Investor' Definition to Cover Crypto Firms
By Sanday Chongo Kabange | 30/09/2025
Proposed amendments would also expand the definition of 'investments' to include digital tokens and indirect holdings for investor classification.

Fintech / Regtech
Yuan Stablecoin Debut is Part of China’s Broader Strategic Ambition - Report
By Manesh Samtani | 30/09/2025
The launch of a yuan stablecoin in Kazakhstan is part of a broader, state-backed strategy to internationalise the currency and challenge dollar dominance in digital finance, project executives say.

Fintech / Regtech
Swift Taps Global Banks for Blockchain Ledger to Enable 24/7 Payments
By Editors | 29/09/2025
Swift is working with over 30 institutions on a shared ledger for regulated, tokenised value.

Fintech / Regtech
Thailand Launches 'TouristDigiPay' Sandbox for Crypto-to-Baht Payments
By Editors | 29/09/2025
The SEC is accepting applications for a new programme allowing tourists to convert digital assets for spending via the Thai QR code system.
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