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Category Singapore

Standard Chartered Bank Hit With $2,700,000,000 Lawsuit Over Alleged Role in Malaysian Sovereign Wealth Fund Fraud

Standard Chartered Bank Hit With $2,700,000,000 Lawsuit Over Alleged Role in Malaysian Sovereign Wealth Fund Fraud

Liquidators are reportedly suing the Singapore arm of Standard Chartered over allegations the British banking giant enabled fraud that caused more ...
Binance Keeps Remote Staff in Singapore Despite Crypto Licensing Crackdown: Report

Binance Keeps Remote Staff in Singapore Despite Crypto Licensing Crackdown: Report

Binance plans to keep remote staff in Singapore even as MAS orders locally incorporated crypto firms serving overseas to get licensed or shut by Ju...
WazirX Gets Final Shot: Singapore Court Extends $234M Crypto Moratorium

WazirX Gets Final Shot: Singapore Court Extends $234M Crypto Moratorium

Singapore High Court has granted WazirX more time to justify its Scheme of Arrangement, extending the moratorium on claims while the exchange prepa...
Singapore’s June 30 Crypto Deadline Forces Firms to Secure License or Exit

Singapore’s June 30 Crypto Deadline Forces Firms to Secure License or Exit

Effective June 30, the Monetary Authority of Singapore (MAS) will require any Singapore-based crypto entity serving overseas clients to obtain a Di...
KuCoin Taps BitGo in $2B ‘Trust Project’ to Shield Clients With Off-Exchange Custody

KuCoin Taps BitGo in $2B ‘Trust Project’ to Shield Clients With Off-Exchange Custody

KuCoin Taps BitGo Singapore through the Go Network, a step that has advanced its $2 B Trust Project, giving institutions off-exchange settlement ac...