Bitcoin News / Bitcoinist - 3 months ago
Singaporean investors have recently experienced a notable crypto scheme that resulted in the siphoning of their assets, totaling roughly $1.1 million. This scheme, which was a fraud all along, highlights the risks associated with investing in seeming...
Bitcoin News / Bitcoin.com - 3 months ago
PRESS RELEASE. SINGAPORE — 5th August, 2024 — TOKEN2049, the world’s largest crypto event, announced its first batch of headline speakers and prominent title sponsors ahead of its eagerly anticipated return to Singapore. TOKEN2049 will take place fro...
Bitcoin News / Bitcoinist - 4 months ago
Even with the widespread use of cryptocurrencies, traditional methods of funding remain prevalent among terrorist organizations. Singapore’s recent internal security investigations have provided new insights into the financing methods employed by the...
by COINS NEWS - 4 months ago
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Bitcoin News / Google News Bitcoin - 4 months ago
Singapore ‘not ready’ for Bitcoin ETFs, sneaky crypto mining rig importer: Asia Express& & Cointelegraph
Bitcoin News / Bitcoin.com - 4 months ago
Singapore Exchange (SGX) CEO Loh Boon Chye has shared his insights on whether Singapore’s largest stock exchange will offer crypto-based listings. The executive emphasizes the need for a sustainable ecosystem, stating: “That really means...
Bitcoin News / Google News Bitcoin - 4 months ago
Singapore Exchange CEO Discusses Future of Crypto Listings& & Bitcoin.com News
Bitcoin News / Bitcoin.com - 4 months ago
The High Court of Singapore has awarded Fantom Foundation Ltd. damages totaling $2.19 million in a case against Multichain Foundation Ltd. and Multichain Pte Ltd. This ruling followed a default judgment due to Multichain’s failure to deliver 4...
by COINS NEWS - 4 months ago
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Bitcoin News / Bitcoin.com - 4 months ago
PRESS RELEASE. [Singapore, 2024] – Venture capitalists and industry leaders are gearing up for the much-anticipated VC Founders Summit on September 21st, promising to elevate discussions, foster collaboration, and chart the future course of innovatio...
Bitcoin News / Bitcoin.com - 5 months ago
Paxos has secured full approval from the Monetary Authority of Singapore (MAS) to offer digital payment token services, positioning Singapore as a key player in Paxos’s global stablecoin operations. The approval permits the issuance of stablecoins co...
Cryptocoins News / Finance Magnates - 5 months ago
Singapore has issued the blockchain technology firm Paxos full approval, allowing the New York-based firm to offer digital payment token services through its entity, Paxos Digital Singapore Pte. Ltd. This approval from the Monetary Authority of Singa...
Bitcoin News / Bitcoin.com - 5 months ago
According to the Money Laundering Risk Assessment Report by Singapore’s central bank, the banking sector is identified as the highest money laundering risk to the country. The report also highlights risks related to digital assets and cryptocur...
Bitcoin News / Bitcoin.com - 5 months ago
Singapore’s national goalkeeper, Hassan Sunny, has been appointed as the Chief Security Officer and spokesperson for HTX Global and TRON. The announcement was first made by Justin Sun on social media. Drawing parallels between Sunny’s role on the foo...
Cryptocoins News / Finance Magnates - 5 months ago
HTX, a Singapore-based cryptocurrency exchange, has announced the appointment of Hassan Sunny, the national football team goalkeeper, as its new Chief Safeguarding Officer (CSO). Although the move is promoted to bolster the exchange's commitment to e...
Bitcoin News / Bitcoin.com - 5 months ago
The Ghanaian central bank recently collaborated with the Monetary Authority of Singapore (MAS) to demonstrate the use of digital credentials in international trade. The second phase of Project DESFT culminated in the execution of cross-border trade b...
Bitcoin News / Google News Bitcoin - 5 months ago
Singapore alerts businesses to Bitcoin ransomware risk& & Cointelegraph
More / Etherum Reddit - 6 months ago
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Bitcoin News / Bitcoinist - 6 months ago
Nansen, a blockchain analytics firm, is strongly convinced that one Ethereum addressing controlling a whopping 173,700 ETH worth over $650 million at spot rates belongs to the DBS Bank, the largest bank in Singapore. Is The DBS Bank One Of The Large...
by COINS NEWS - 6 months ago
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Cryptocoins News / CoinJournal - 6 months ago
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,...
Cryptocoins News / Finance Magnates - 6 months ago
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...
Cryptocoins News / Finance Magnates - 6 months ago
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...
Cryptocoins News / Finance Magnates - 6 months ago
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...
Cryptocoins News / CoinJournal - 6 months ago
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...
