News about SINGAPORE

News about Singapore

Singapore's Largest Bank DBS Is an Ether Whale With Nearly $650M in ETH: Nansen

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Singapore’s largest bank DBS holds $650 million in ETH: Nansen

Singapore’s DBS bank holds over 173.7k ETH worth $650 million. Blockchain analytics plaform Nansen identified a whale wallet with the ETH as belonging to the bank. DBS, Singapore’s largest bank that boasts nearly $740 billion in assets,...

B2C2 Strengthens Asia-Pacific Presence with New Singapore Office

B2C2, a cryptocurrency market maker owned by Japan’s SBI Holdings, has opened a new Singapore office and will apply for a Major Payment Institution (MPI) licence in the city-state. Announced today (Monday), the move comes as the company is set to str...

Singaporean Woman Sentenced in £3 Billion Bitcoin Fraud Case

Singaporean woman, Wen Jian, has been sentenced to six years and eight months in prison by a London court for her role in laundering Bitcoin (BTC) tied to a staggering $6.4 billion Chinese fraud. The case, which involved the seizure of over 61,000 BT...

Singapore's Liminal Secures Regulatory Approval in Abu Dhabi

Singapore-based custody services provider, Liminal, has obtained regulatory approvals in Abu Dhabi. Liminal's subsidiary, First Answer Middle East, has been granted Financial Services Permission from the Abu Dhabi Global Market's Financial Services R...

Details confirmed for upcoming Fintech Summit in Singapore

The People Events has revealed the details of its much-anticipated Annual FinTech Summit 2025, which will take place from February 4th to February 6th, 2025 in Singapore. With the theme of “Cutting-edge Fintech Innovations and Research in Finan...

Singapore Revisits Terraform Labs' Collapse, Clarifies Licensing Irregularities

Singapore has disowned the collapsed cryptocurrency project Terraform Labs, saying the platform was not performing activities requiring a license from the MAS and was neither licensed nor exempted from licensing by the regulator. The city-state has a...

MAS Bolsters Crypto Payment Rules, Here’s What You Need to Know - Fintech Singapore

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Singapore Imposes New Rules for Digital Payment Token Services

Singapore’s central bank, the Monetary Authority of Singapore (MAS), has announced amendments to the Payment Services Act to impose additional requirements on digital payment token service providers and broaden the scope of regulated services....

Singapore Steps Up Crypto Regulation: MAS Implements Stricter Guidelines For Service Providers

Singapore’s Monetary Authority has introduced amendments to the Payment Services Act, signaling a widening regulatory framework. These changes, which will take effect in phases from April 4, mark a significant shift in the landscape for compani...

OKX Approved: A Win For Singapore’s Crypto Ambitions?

Singapore’s meticulously crafted reputation as a bastion of financial stability is taking a fascinating turn. The island nation, long known for its conservative approach, is emerging as a surprising champion for regulated cryptocurrency activit...

OKX Joins Growing List of Crypto Exchanges with Singapore's MPI License

The crypto exchange OKX has received in-principle approval from the Monetary Authority of Singapore (MAS) for a Major Payment Institution (MPI) license through its local subsidiary, OKX SG. This new authorization allows OKX to provide digital payment...

Bitcoin and Gold Soar, Singapore Expats, Oscar Night: Sunday Asia Briefing - Bloomberg

Bitcoin and Gold Soar, Singapore Expats, Oscar Night: Sunday Asia Briefing& & Bloomberg

European Crypto Exchange Obtains In-Principle License Approval In Singapore

On Wednesday, European crypto exchange Bitstamp announced it had received an In-Principle Approval (IPA) license in Singapore. This license comes as the exchange’s first crucial step for navigating the strict regulatory landscape of the country. Bit...

Bitstamp secures MAS approval for crypto services in Singapore

Bitstamp, a major European crypto exchange, secures in-principle approval from Singapore’s MAS. The Major Payment Institution (MPI) license allows Bitstamp to offer digital payment token services. Bitstamp focuses on serving financial institut...

MAS Grants Bitstamp Crypto Regulatory Approval for Singapore Expansion

Bitstamp, a European cryptocurrency exchange, has secured in-principle regulatory approval from the Monetary Authority of Singapore (MAS). It positions Bitstamp as the first major European crypto exchange to receive such approval in Singapore, signal...

Hong Kong Trails Singapore In Crypto Licensing: Only 24 Applicants After Deadline

According to a Bloomberg report, Hong Kong has received applications from 24 companies seeking licenses to operate crypto exchanges in the city as it strives to establish itself as a regulated hub for the cryptocurrency industry. Notable players suc...

UK trial opens into bitcoin 'inventor' claims - Yahoo Singapore News

UK trial opens into bitcoin 'inventor' claims& & Yahoo Singapore News

Singapore Police Warn About ‘Crypto Drainers’ Stealing Cryptocurrencies From Wallets

Singapore’s Police Force and Cyber Security Agency (CSA) have issued a joint warning about “crypto drainer” malware, which steals cryptocurrencies from wallets. As digital assets become more popular, “Cybercriminals are increa...

Singapore High Court Denies 3AC’s Bid to Dismiss Suit by Defiance Capital Founder

The High Court of Singapore has denied Three Arrows Capital’s (3AC) attempt to dismiss a lawsuit by Defiance Capital founder Cheong Jun Yoong, affirming the legal standing of digital assets in trust disputes. Singapore Court Upholds Defia...

Singapore Authorities Issue Warning Against Rising Cryptocurrency Malware Threats

Singapore's Police Force and Cyber Security Agency have jointly issued an advisory warning about the increased risk of cryptocurrency drainers, urging users to adopt stringent security measures. (Read More)

Singapore High Court Upholds DeFiance Capital's Claim Against Three Arrows Capital

Singapore's High Court upheld DeFiance Capital founder Arthur Cheong's trust relationship over assets disputed in bankruptcy proceedings, establishing investors' rights in cryptocurrency assets and trust law. (Read More)

Kucoin USA users: I was just now able to sell and withdraw by using a free trial of NordVPN to change my ip address to Singapore, and by using the app "Fake GPS location" to also change my gps to Singapore

It took 25 minutes for the usdt to show up in my kraken account. I had to use the Ethereum ERC20 network. At the end of the process kucoin tried to text me a verification code but I didn't get it, but there is the option of a code by phone call w...

Team Up: This Partnership Will Allow Crypto Payments In Singapore

Triple-A has partnered with Singapore’s popular payment platform AXS to allow its users to make payments for various services in four cryptocurrencies. Offering Crypto Payments In 550 Services As a local news site reported on January 23, DBS Bank an...

EDX Markets is Expanding in Singapore

EDX Markets expands to Singapore, backed by Citadel Securities and Fidelity Digital Assets, introducing innovative trading options like spot and perpetual futures, and emphasizing non-custodial clearing solutions. (Read More)

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