Crypto / Digital Assets

    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.

    AML / KYC

    Korea to Legislate FI Responsibility in Financial Crime Crackdown

    By Editors | 04/08/2025

    FSC to introduce an AI detection platform and new powers for crypto exchanges as it holds firms liable for fraud prevention and relief.

    Crypto / Digital Assets

    Singapore Charges Director of Crypto Platform Operator with Fraud

    By Nithya Subramanian | 04/08/2025

    MAS referred Tokenize Xchange to police after its licence was rejected and it found potential asset shortfalls and false representations.

    ESG / Sustainability

    Malaysia Flags Pension System Overhaul, Digital Finance Push in New Plan

    By Editors | 02/08/2025

    The 13th Malaysia Plan earmarks MYR 430 billion in public development funds, proposes a monthly pension option, and outlines a new venture capital roadmap.

    Crypto / Digital Assets

    Indonesia’s OJK Takes Over Full Oversight of Digital Assets from Bappebti

    By Nithya Subramanian | 01/08/2025

    The regulator will focus on strengthening regulatory certainty, enhancing consumer protection, and ensuring financial system stability.

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