430 police reports lodged against firm involved in China-bound remittances, 2 staff investigated for suspected fraud
The firm decided to surrender its licence on Feb. 20, 2024.
Source: mothership.sg
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Mainstream Adoption: The Era of Bitcoin ETFs Begins
On 10 January 2024, the U.S. Securities and Exchange Commission (“SEC”) approved the listing and trading of 11 spot Bitcoin ETFs. This followed a…
Source: lexology.com
One Step Closer to a Mandated Reference Checks Regime: the MAS finalises its proposals for the regime | Allen & Overy LLP
The Monetary Authority of Singapore (MAS) has recently finalised its proposals on mandating reference checks. The finalised proposals are substantially in line with...
Source: jdsupra.com
Nine months' jail for woman in Singapore who helped scammer receive illicit funds despite being issued police advisory
SINGAPORE, Jan 10 — Thinking that she was assisting a country and western singer crowdfund his career, Helene Chiang continued to help the man receive money, despite already...
Source: malaymail.com
Upbit Attains Full Licensing for Crypto Exchange Operations in Singapore
EconoTimes is a fast growing non-partisan source of news and intelligence on global economy and financial markets, providing timely, relevant, and critical insights for market professionals and those who want to make informed investment decisions.
Source: econotimes.com