The investigation notification and consultation framework under the SFC-AFRC Memorandum of Understanding for licensed virtual asset service providers also extends to certain investigations involving auditors and financial-reporting compliance where regulated entities are involved

How governments worldwide set rules for digital assets through legislation, agency rulemaking, licensing regimes and court fights.

Comprehensive legal regimes for digital assets, such as the EU's MiCA and proposed US market-structure bills, defining how tokens are issued, traded, and supervised.