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You are here: Home / Archives for singapore

singapore

Maldives Launches $9B Blockchain Hub to Attract Global Investment

May 5, 2025 by Mwongera Taitumu

Maldives government has announced plans to establish a $9 billion crypto project to position the nation as a global blockchain hub. This initiative focuses on the development of the Maldives International Financial Centre (MIFC) to attract foreign investment and support economic diversification. The plan seeks to establish the island nation as a leader in the […]

Filed Under: News Tagged With: Blockchain hub, crypto hub, dubai, Hong kong, Maldives, MIFC, singapore

Singapore Teen on Trial in The Us for Crypto Scam Of $240M 

March 16, 2025 by Onyi

A Singaporean teenager, Malone Lam Yu Xuan, is set to face trial for a Bitcoin theft valued at $240 million (S$320 million). The U.S. authorities have accused him of his involvement in a very major crypto crime, which has caused significant financial losses to people. The case has drawn attention due to the scale of […]

Filed Under: News, Crypto Scam Tagged With: Crypto Scam, singapore

Singapore Blocks Polymarket Citing Unlicensed Gambling Operations

January 13, 2025 by Sheila

Singapore blocks Polymarket for unlicensed gambling, enforcing penalties of up to SG$10,000, six months jail, or both under the Gambling Control Act 2022.

Filed Under: News, Blockchain Tagged With: .blockchain, online gambling, Polymarket, singapore

Singapore enforces Strict crypto rules beyond borders: 30 Days Deadline

April 2, 2024 by Aishwarya shashikumar

Singapore, known for its progressive stance on financial technology, has recently expanded its regulatory oversight on cryptocurrency-related activities. The Monetary Authority of Singapore (MAS) announced on Tuesday that it would now regulate custodial services and cross-border money transfers involving digital assets, even if the transactions do not occur within the city-state. This move comes as […]

Filed Under: News, World Tagged With: Crypto, crypto regulation, Cryptocurrency, mas, Monetary Authority of Singapore, singapore

Paxos Launch Regulatory-Compliant Stablecoin in Singapore

November 16, 2023 by Lipika Deka

Paxos, a blockchain infrastructure platform, has introduced a new stablecoin pegged to the USD in Singapore following the acquisition of in-principle approval from the Monetary Authority of Singapore [MAS]. The company’s latest stablecoin aligns with MAS’ stablecoin regulatory framework, unveiled on August 15, outlining essential criteria for issuers such as value stability, capital, and redemption […]

Filed Under: Altcoin News, News Tagged With: Paxos, singapore, stablecoin

MAS Pioneers Large-Scale Asset Tokenization: Details

November 16, 2023 by Lipika Deka

The Monetary Authority of Singapore, or MAS, has rolled out Project Guardian, a collaborative initiative with the financial industry aimed at expanding asset tokenization initiatives and building foundational capabilities to scale tokenized markets. In accordance with the press release, the project seeks to accelerate institutional adoption of digital assets, aiming to enhance liquidity, unlock investment […]

Filed Under: News Tagged With: asset tokenization, mas, singapore

Standard Chartered Unleash Blockchain Innovation In Singapore

November 15, 2023 by Lipika Deka

In a strategic move to establish a presence in the Singapore cryptocurrency landscape, StanChart, the venture wing of Standard Chartered, has introduced Libeara, a blockchain platform designed to tokenize traditional financial instruments, with a focus on the Singapore bond fund market. Libeara aims to digitalize financial instruments on blockchains, eliminating the need for third-party intermediaries, […]

Filed Under: Fintech, News Tagged With: Blockchain, singapore, Standard Chartered

Upbit’s Regulatory Victory Ignites Singapore’s Crypto Scene

October 17, 2023 by Aishwarya shashikumar

Upbit, the South Korean cryptocurrency exchange, is making waves in the global crypto industry with its recent in-principle approval from the Monetary Authority of Singapore (MAS) for a Major Payment Institution (MPI) license. This regulatory green light represents a significant step in the company’s expansion strategy, positioning Singapore as a key hub for the exchange’s […]

Filed Under: News, Altcoin News, Bitcoin News, World Tagged With: Crypto, crypto exchange, Cryptocurrency, singapore, south korea, upbit

Singapore Forms Committee to Bolster AML Measures, Crypto Impact Looms

October 6, 2023 by Lipika Deka

The Singapore government has embarked on a bold step by forming an inter-departmental committee comprising members from key ministries including MAS [Monetary Authority of Singapore], MHA [Ministry of Home Affairs], MinLaw [Ministry of Law], MOM [Ministry of Manpower], and MTI [Ministry of Trade and Industry]. The committee’s primary mandate is to strengthen anti-money laundering measures. […]

Filed Under: World, News Tagged With: AML, crypto regulation, singapore

Singapore Grants Licenses To Crypto Firms With Strong AML Measures

September 9, 2023 by Mohammad Ali

In the latest stride against money laundering, Singapore has granted operational licenses to cryptocurrency enterprises demonstrating robust Anti-Money Laundering (AML) controls. The move signifies the MAS’s unwavering commitment to maintaining the highest standards of financial integrity. Contrary to recent criticisms, MAS asserted that businesses still need to meet the criteria for participation in its FinTech […]

Filed Under: News Tagged With: AML, Crypto, Cryptocurrency, FAST, mas, singapore

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