Singapore
Oct
02
2023
Coinbase crypto exchange obtains payment license in Singapore
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The new MPI license comes one year after Coinbase’s initial in-principle… More…
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Sep
29
2023
3AC Co-Founder Zhu Su Arrested at Airport, Receives Four Month Jail Sentence for Contempt of Court: Report
One of the co-founders of bankrupt crypto hedge fund Three Arrows … More…
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Sep
29
2023
Three Arrows drama unfolds as founder Su Zhu faces jail time in Singapore
Su Zhu, the co-founder of the now-defunct Singapore-based crypto… More…
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Sep
29
2023
Breaking: 3AC’s Su Zhu reportedly arrested in Singapore
Su Zhu of the beleaguered crypto hedge fund 3AC has been detained by… More…
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Sep
25
2023
Tether reportedly shuts USDT redemption for some Singapore customer groups
Tether in its email said they found Cake DeFi to be controlled by “another… More…
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Sep
25
2023
Singapore’s banking revamp following dirty money drama
Singapore’s glitzy financial skyline is currently facing… More…
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Sep
20
2023
Singapore Police report higher total involved in money laundering case
The Singapore Police Force is planning to take further action in response… More…
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Sep
15
2023
Citi ventures into custody for fractionalized bonds in Singapore
Citi’s securities services business will provide custody… More…
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Sep
14
2023
3AC Founders Kyle Davies and Zhu Su Slapped With Nine-Year Ban by Singapore Regulator a Month After Dubai Fines
A regulatory agency in Singapore is hitting the founders of bankrupt… More…
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Sep
14
2023
Circle trials web3 wallet in Singapore with super-app Grab
Southeast Asia’s premier tech startup, Grab is teaming up… More…
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