11-14-2024 
Singapore
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15 July, 2020
Singapore’s blockchain payments network completes test phase
Singapore’s Project Ubin blockchain payments network has completed its fifth and final testing phase and will now be integrated into...
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7 July, 2020
OneCoin promoter fined $72,000 in Singapore
A Singaporean man has been fined close to $72,000 for his role in promoting multi-billion OneCoin scam. His efforts led...
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25 June, 2020
Unlicensed BTC dealer charged under Singapore’s new laws
An unlicensed BTC dealer has been charged in Singapore for facilitating money laundering, could face three years in jail. It’s...
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21 April, 2020
Singapore regulator exempts airdrops, hard fork ‘windfalls’ from tax
New framework introduced by Singapore’s tax authority lists an exemption in tax requirements for digital currency-based airdrops.
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30 March, 2020
Asian exchange Bitget expanding into the US
Asian digital currencies derivatives platform Bitgate has applied for a money services business license with the U.S FinCEN as it...
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30 March, 2020
Singapore regulator gives regulatory relief to exchange applicants
Digital Asset exchanges who have applied for licenses will be allowed to continue operating legally until at least the end...
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20 March, 2020
Singapore issues guidelines to combat money laundering
The Monetary Authority of Singapore has issued an update on its AML and CFT guidelines, this time outlining regulations for...
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14 March, 2020
OKCoin supports Singaporean dollar, opens local office
OKCoin digital assets exchange has launched support for the Singaporean dollar as it seeks to rake in more users from...
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28 February, 2020
Singaporean exchange Coinhako halts withdrawals following hack
The Singapore-based exchange has reassured its users that their funds are safe and that the damage was minimal.
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26 February, 2020
Singapore’s Quoine denied in crypto dispute appeal
A court in Singapore has effectively ending the crypto exchange’s challenge to an adverse ruling handed down last March.
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5 February, 2020
Crypto exchange COSS acquired, but user accounts still locked
The Singapore-based exchange locked user accounts at the start of 2020, under the guise of updating systems.
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28 January, 2020
Singapore boosts crypto consumer protection with new Payment Services Act
The country is taking a more severe stance to prevent money laundering through cryptocurrency.
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