Singapore Expands Money Laundering Investigations To Chinese Clients
Singapore has seized and frozen $1.8 billion worth of assets including cash, cryptocurrencies, and properties in its money laundering investigations...
Singapore has seized and frozen $1.8 billion worth of assets including cash, cryptocurrencies, and properties in its money laundering investigations...
On Tuesday, August 15, the Monetary Authority of Singapore (MAS), the country’s central bank, released a new regulatory framework in...
Ripple gets in-principle approval of the Major Payments Institution License application in Singapore. The leader in enterprise blockchain and crypto...
Singapore proposes a common standard to specify conditions for the use of digital currencies such as stablecoins, tokenized bank deposits,...
The world’s largest crypto exchange Binance seeks to re-enter Singapore’s crypto hub after completely winding up its crypto trading operations...
Singapore’s Central Bank had earlier proposed imposing a ban on lending digital tokens of retail customers by crypto firms. The...
Another crypto lender, now based out of Singapore, is in major trouble. As per the latest development, Singapore Police is...
The Monetary Authority of Singapore (MAS) on Monday stated that it can’t protect FTX’s local users as the crypto exchange...
There's a major rejig set to happen in Asia's retail crypto landscape. While on one hand, Singapore is retreating from...
The Monetary Authority of Singapore (MAS) on Wednesday published two consultation papers proposing regulatory frameworks to reduce investors' risk in...
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