Crypto / Digital Assets

    AML / KYC

    India Probes Binance Over Suspected Illicit Crypto Flows From Pakistan

    By Editors | 15/07/2025

    Regulators are scrutinising private wallets amid concerns over terror financing, with a focus on transactions in the Kashmir region.

    Fintech / Regtech

    HSBC Completes DLT Tests Under HKMA's e-HKD Project

    By Sanday Chongo Kabange | 15/07/2025

    HSBC has completed experiments on DLT interoperability and privacy tech, as a survey shows strong public demand for transaction privacy.

    Fintech / Regtech

    HKMA Calls for Enhanced NBFI Monitoring to Counter Stability Risks

    By Sanday Chongo Kabange | 15/07/2025

    HKMA’s Darryl Chan has called for agile regulation and international cooperation to manage threats from global fragmentation, innovation, and market volatility.

    Fintech / Regtech

    BIS Bulletin Flags Stablecoin Risks to Monetary Sovereignty

    By Manesh Samtani | 14/07/2025

    The bulletin says the 'same risk, same regulation' principle is insufficient for the growing stablecoin market and calls for bespoke rules.

    Crypto / Digital Assets

    Tokenised Government Bonds Show Higher Liquidity - BIS Bulletin

    By Editors | 14/07/2025

    Early-stage tokenised government bonds exhibit tighter bid-ask spreads than conventional debt, but regulatory uncertainty remains a key hurdle for wider adoption.

    Crypto / Digital Assets

    China, Egypt Deepen Ties with Local Currency and CBDC Pact

    By Editors | 14/07/2025

    The central banks of China and Egypt have signed an MoU to promote local currency use, information sharing, and collaboration on CBDCs.

    Crypto / Digital Assets

    Hong Kong Gazettes Rules to Implement Basel Crypto Standard

    By Manesh Samtani | 14/07/2025

    New rules will implement the Basel crypto standard, setting strict capital, disclosure, and exposure limits for banks' holdings from January 2026.

    Crypto / Digital Assets

    Beijing Issues Risk Warning on Stablecoin Fundraising Schemes

    By Editors | 11/07/2025

    A Beijing finance association has warned of illegal fundraising and Ponzi schemes using stablecoins amid a market frenzy.

    Crypto / Digital Assets

    Pakistan Establishes New Regulator for Virtual Asset Market

    By Nithya Subramanian | 11/07/2025

    A newly formed regulator will license virtual asset providers, monitor compliance with AML laws, and support innovation through a regulatory sandbox framework.

    Fintech / Regtech

    RBA Announces Participants for Next Phase of Digital Money Experiments

    By Sanday Chongo Kabange | 10/07/2025

    The RBA says 24 innovative use cases ranging from local fintechs to major banks have been conditionally selected for the next stage of Project Acacia.

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