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Another week has come to a close, which is bringing a massive change in the Asian Crypto landscape. From regulatory changes and raising capital to bring heat into crypto scammers, a lot has happened in the Asian Crypto landscape this week. Here is the top three randon.
The UAE’s groom and SCA are united to streamline the united crypto rules
In hot from West Asia, Dubai’s Virtual Assets Regulatory Authority (VARA) and UAE’s Securities and Commodities Authority (SCA) have collaborated to harmonize their attitude towards crypto regulation.
After the regulatory bodies announced their intention to work together in September last year, their partnership formalized their partnership.
For an article published on 7 August 2025, the partnership will allow the Dubai-based license to serve the entirety of the United Arab Emirates. Publication quoted the spokesperson of a groom, saying, “In short, the 2024 MoU was an early point.
While the agreement introduces mutual license recognition between SCA and Vara, it stops offering automatic passporting in the fields of courts. In the terms of the common man, one of the two officers is accepted by one VASP (Virtual Asset Service Provider) license issue by another, but only after completing the coordination protocol and regulatory investigations.
UAE has set up an integrated regulatory structure for virtual assets
Through a deal between Securities and Commodities Authority (SCA)
And Virtual Assets Regulatory Authority of Dubai (VARA)
,
It aims to promote innovation
Strengthen the oversight
And grow … pic.twitter.com/wqijyz3i4m
– Visal Tekzone (@Visalhu 21) August 8, 2025
The inner source of an industry published in the published industry said, “This includes AML (anti-laundering)/CFT (combating terrorism) assessment, operational reading and supervisory alignment, ensuring that national security and compliance standards are strengthened.”
In addition, the partnership introduced an integrated VASP registration Framework, Mutual license recognition, real-time data sharing, joint supervision protocol and cross-jurisdictional AML coordination.
Additionally, a newly constituted Legislative Review Committee approved by SCA will collaborate with Vara to align the Crypto rules of UAE with global standards.
Explore: 20+ next crypto to explode in 2025
Mexc spreads to the Asian Crypto landscape by supporting general knowledge on $ 200m valolation
To expand its foothills East Asia, MexC has invested $ 200 million in TRIV, one of Indonesia’s long -lasting digital asset exchange, which is sour to more than 3 million users.
Indonesia provides revival, trive spots, staking and futures trading under the Financial Services Authority (OJK) and Commodities Fucers Trading Regulatory Agency (BAPPBTI).
It competes in a red ocean market, struggling with Tococrypto, supported by Benance, Pintu, which is supported by the Pantera Group and Indodax.
In addition, general features from new people such as Hong Kong’s OSL Group acquired local firm Evergreen Crest Holdings for $ 15 million in June this year.
MexC Ventures is putting a big bet on the general knowledge of Indonesia, evaluating it at $ 200m. Asia Extension Mode: Active
– Cryptocyngate (@cryptosanget) August 7, 2025
Interestingly, the deal was confirmed on 5 August 2025, with the displacement of the updated crypto rules of Indonesia, which came into effect from 1 August, implementing 0.21% tax on domestic exchange users, a rapid lift at the previous rate.
For people unfamiliar with the Indonesian Crypto market, Crypto is open to domestic investors only for investment purposes. Payments are not allowed through Crypto, forcing investors, in turn, look at foreign platforms.
Explore: Best Mem Coin ICOS to invest in August 2025
India turned on heat: Ed $ 29m conducts nationwide raids in relation to the scam network
India’s Enforcement Directorate (ED) raided 11 places in several cities including Delhi under the PMLA (prevention of Money Laundering Act) in relation to an international crypto scam network.
The raids conducted on 6 August 2025 were based on the first (first information report) filed by the Central Bureau of Investigation (CBI) and the Daily Police.
According to a report by a local publication on 6 August 2025, Scammers inspired law enforcement and investigative agencies to try domestic as well as internet vectors.
Just-in:
India gives .8 42.8 crore runs in assets associated with $ 20m coinbase scam suspect
Chirag Tomar, now in custody, a fake coinbase site was run, which gave tickets to users through SEO and fake support numbers – theft more than $ 20m in Crypto.
ED has attached 18 properties and multiplier banks … pic.twitter.com/uzzwqvuin
– Creature (@creatoors) August 7, 2025
Allegedly, scammers threatened the victims to arrest and legal action to transfer money to the victims.
In addition, Scammers also posted as assistant employees of companies such as Microsoft and Amazon, socially engineering to participate with their funds. An investigation into the case has revealed that Bitcoin is addicted to $ 29 million through this operation.
Officials suggest that the scammers converted bitcoins into cash via USDT and later funnel the processes through several Havildar networks located in the United Arab Emirates.
Explore: 10+ Crypto token that can hit 1000x in 2025
key takeaways
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The UAE’s groom and SCA have participated to streamline regulatory inspections, allowing the Dubai-based license to serve the UAE in its entirety.
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Mexc has expanded to Southeast Asia through $ 200m investment in Triv, Indonesia’s long -lasting digital asset exchange
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Ed of India raided 11 places in the Austpal CITs to nab the ring of an underlying crypto scam, which was $ 29M through illegal activities.
Posted in Crypto Asia this week: UAE strengthened the Crypto oversight, India first appeared on Crypto scammers on 99 bitcoins.
