Singapore

Break Singapore’s new crypto rules and you could face $200K fine or jail

Singapore /

Break Singapore’s new crypto rules and you could face $200K fine or jail 2025-06-22 at 18:02 By Cointelegraph by Bradley Peak Singapore is tightening its grip on crypto misconduct. Under new rules, unlicensed promotions or shady practices could lead to steep fines or prison time. This article is an excerpt from Cointelegraph.com News View Original […]

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Hacker Behind Over 90 Data Leaks Arrested in Thailand

Altdos, arrested, cybercrime, Desorden, hacker, Singapore, Thailand, Tracking & Law Enforcement /

Hacker Behind Over 90 Data Leaks Arrested in Thailand 2025-02-27 at 19:20 By Eduard Kovacs A Singaporean man accused of being a hacker responsible for over 90 data leaks has been arrested in Thailand.  The post Hacker Behind Over 90 Data Leaks Arrested in Thailand appeared first on SecurityWeek. This article is an excerpt from

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Singapore Warns Against Crypto Scams: Best Practices to Safeguard Digital Wealth

crypto scams, cyberattack, Singapore /

Singapore Warns Against Crypto Scams: Best Practices to Safeguard Digital Wealth 2024-12-16 at 15:03 By daksh sharma New Guidelines Aim to Strengthen Security Against Scams, Phishing, and Smart Contract Exploits. Overview The rapid adoption of cryptocurrency has opened new doors for financial innovation and investment, but it has also made this digital asset an increasingly

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Deutsche Bank joins Singapore’s asset tokenization project

Banks, Deutsche Bank, Germany, real-world assets, RWA, Singapore, tether, Tokens, usdt /

Deutsche Bank joins Singapore’s asset tokenization project 2024-05-14 at 16:03 By Cointelegraph by Helen Partz Deutsche Bank joined Singapore’s tokenization project soon after reiterating skepticism about transparency about the world’s largest stablecoin, Tether. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Hester Peirce blasts SEC, Gurbir Grewal rejects SEC criticism: Law Decoded

Argentina, Europe, European Union, MiCA, SEC, Singapore /

Hester Peirce blasts SEC, Gurbir Grewal rejects SEC criticism: Law Decoded 2024-04-08 at 23:01 By Cointelegraph by David Attlee Gurbir Grewal, the director of the Division of Enforcement at the SEC, has pushed back against criticism that the regulator is making up rules on crypto as it goes along. This article is an excerpt from

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Crypto liquidity firm GSR secures MPI license in Singapore

MPI license, Singapore, trading /

Crypto liquidity firm GSR secures MPI license in Singapore 2024-04-04 at 15:01 By Cointelegraph by Ezra Reguerra The license allows GSR Markets to legally offer its over-the-counter trading and market-making services in Singapore. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Singapore amends Payment Services Act to cover token custody and transfers

Anti-Money Laundering, digital payment tokens, mas, Singapore /

Singapore amends Payment Services Act to cover token custody and transfers 2024-04-02 at 11:02 By Cointelegraph by Ezra Reguerra The amendments will be implemented in several stages starting on April 4, and transitional arrangements will be provided for affected entities. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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OKX gets in-principle approval for payment institution license in Singapore

Central Bank, Cryptocurrency Exchange, Exchanges, Singapore /

OKX gets in-principle approval for payment institution license in Singapore 2024-03-13 at 04:04 By Cointelegraph by Ezra Reguerra The Major Payment Institution license will allow OKX to facilitate multiple payment services and exceed the transaction volume limitations set by Singapore’s financial regulator. This article is an excerpt from Cointelegraph.com News View Original Source React to

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Singapore releases national AI strategy 2.0, plans for 15,000 AI experts

Asia, OpenAI, Singapore /

Singapore releases national AI strategy 2.0, plans for 15,000 AI experts 05/12/2023 at 15:03 By Cointelegraph by Savannah Fortis Singapore released an updated version of its national AI strategy that includes plans for boosting government competency, building a smart nation and increasing compute capacity. This article is an excerpt from Cointelegraph.com News View Original Source

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Binance VIP traders got sneak peak of US settlement: Report

Binance, Business, Changpeng Zhao, law, Singapore, United States /

Binance VIP traders got sneak peak of US settlement: Report 01/12/2023 at 20:02 By Cointelegraph by Turner Wright At an exclusive dinner in Singapore, certain Binance executives reportedly told traders about the pending settlement with U.S. officials, allowing the exchange to stay in business. This article is an excerpt from Cointelegraph.com News View Original Source

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OPNX token spikes 50% after Su Zhu unexpectedly posts a ‘gm’ on Twitter

3ac, arrest, arrested, changi, Kyle Davies, opnx, ox token, Singapore, su zhu /

OPNX token spikes 50% after Su Zhu unexpectedly posts a ‘gm’ on Twitter 01/12/2023 at 09:02 By Cointelegraph by Jesse Coghlan The OX token hit a price high not seen since co-founder Su Zhu was arrested in late September. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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JPMorgan, Apollo plan for enterprise mainnet, execs reveal

Banks, Forbes, JPMorgan Chase, Singapore /

JPMorgan, Apollo plan for enterprise mainnet, execs reveal 28/11/2023 at 14:02 By Cointelegraph By Arijit Sarkar The ‘enterprise mainnet’ provides the scalability to add applications to a network that already has a KYC-compliant set of institutional banks, broker-dealers and asset managers. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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Singapore to restrict retail crypto speculation with new rules

Central Bank, Singapore /

Singapore to restrict retail crypto speculation with new rules 24/11/2023 at 10:02 By Cointelegraph By Arijit Sarkar According to MAS, speculative cryptocurrency trading is partly fueled by unverified success stories, celebrity endorsements and the fear of missing out (FOMO) on good returns. This article is an excerpt from Cointelegraph.com News View Original Source React to

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3AC co-founder Kyle Davies spotted in Bali, sources claim

3ac, Bali, bankruptcy, Kyle Davies, Singapore, Three Arrows Capital /

3AC co-founder Kyle Davies spotted in Bali, sources claim 16/11/2023 at 17:02 By Cointelegraph By Gareth Jenkinson Sources claim that 3AC co-founder Kyle Davies has been based in Bali for months as he continues to evade Singaporean authorities over the collapse of his failed hedge fund. This article is an excerpt from Cointelegraph.com News View

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Blockdaemon among founders of BSN Spartan Network governing body

China, Cryptocurrencies, Singapore, Tokens /

Blockdaemon among founders of BSN Spartan Network governing body 16/11/2023 at 14:02 By Cointelegraph By Helen Partz The BSN Foundation’s “non-cryptocurrency” approach aims to create a stable network that would not be as volatile as traditional cryptocurrencies like Bitcoin. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Paxos to issue USD stablecoin in Singapore, wins initial approval

license, mas, monetary authority of Singapore, paxos, Singapore, Stablecoin, US dollar, usd /

Paxos to issue USD stablecoin in Singapore, wins initial approval 16/11/2023 at 06:02 By Cointelegraph By Tom Mitchelhill The USD-backed token will comply with Singapore’s upcoming stablecoin laws and be issued through a new local Paxos entity that’s received initial approval. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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Singapore startup dtcpay launches retail crypto payments system with Chinese partners

China, E Retailer, Mastercard, Retail, Singapore /

Singapore startup dtcpay launches retail crypto payments system with Chinese partners 11/11/2023 at 01:02 By Cointelegraph By Derek Andersen Dtcpay, formerly Digital Treasures Center, is MAS-registered and already provides some point-of-sale and online crypto payment services. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Hodlnaut heading for liquidation after failure of restructuring, sale efforts

Algorand, bankruptcy, Lending, Singapore /

Hodlnaut heading for liquidation after failure of restructuring, sale efforts 10/11/2023 at 21:03 By Cointelegraph By Derek Andersen Recovery from the crypto winter is proceeding, but Hodlnaut won’t survive it. A sealed court order in Singapore appears to spell its doom. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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Marina Bay Sands breach exposed data of 665,000 customers

Asia, data breach, Don't miss, hospitality industry, News, Singapore /

Marina Bay Sands breach exposed data of 665,000 customers 08/11/2023 at 12:31 By Helga Labus Singapore-based luxury resort and casino Marina Bay Sands has suffered a data breach that exposed data of 665,000 non-casino rewards program members. The Marina Bay Sands data breach “Marina Bay Sands became aware of a data security incident on 20

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Singapore plans joint crypto pilots with Japan, Switzerland and UK

Cryptocurrencies, Singapore, Thailand, United Kingdom /

Singapore plans joint crypto pilots with Japan, Switzerland and UK 30/10/2023 at 15:02 By Cointelegraph By Helen Partz Singapore’s central bank and financial regulator is seeking closer cross-border collaboration for its asset tokenization project. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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