Singapore regulator reprimanded Three Arrows Capital for providing false information

Jun 30, 2022

Singapore regulator reprimanded Three Arrows Capital for providing false information

The cryptocurrency hedge fund is also accused of exceeding the maximum allowed amount of assets under management

Virgin Islands court ordered the liquidation of Three Arrows Capital fund

Jun 29, 2022

Virgin Islands court ordered the liquidation of Three Arrows Capital fund

3AC partners from Teneo Restructuring were brought in to handle the insolvency case

Singapore court barred sale of token from the BAYC collection

May 20, 2022

Singapore court barred sale of token from the BAYC collection

The OpenSea trading platform has disabled the trading of BAYC token #2162 due to an ownership dispute

​Singapore passed law tightening rules for crypto providers

Apr 5, 2022

​Singapore passed law tightening rules for crypto providers

The Parliament will strengthen oversight of crypto exchanges operating abroad

​Coinbase will start tracking clients' cryptocurrency transfers

Mar 26, 2022

​Coinbase will start tracking clients' cryptocurrency transfers

The exchange’s users in Canada, Singapore, and Japan will be required to disclose the identity of the recipients

​Crypto.com to sponsor the 2022 FIFA World Cup in Qatar

Mar 23, 2022

​Crypto.com to sponsor the 2022 FIFA World Cup in Qatar

The exchange’s CEO believes that this move should significantly expand the platform’s client base

​Singapore’s crypto companies are required to comply with sanctions against Russia

Mar 16, 2022

​Singapore’s crypto companies are required to comply with sanctions against Russia

The ban on cooperation with individuals from the Russian Federation on the sanctions list applies to all financial institutions of the island republic

UK’s FCA has banned crypto ATMs

Mar 11, 2022

UK’s FCA has banned crypto ATMs

There are 80 registered crypto ATMs in the country, Coin ATM Radar reports

Paxos has received a license to operate in Singapore

Mar 9, 2022

Paxos has received a license to operate in Singapore

The organization can offer digital assets, blockchain products, and services to companies based in the state

​Four people arrested for cryptocurrency fraud in Singapore

Feb 21, 2022

​Four people arrested for cryptocurrency fraud in Singapore

The law enforcers issued a statement and advised investors to contact the police online

​Singapore medical company uses blockchain to fight counterfeit COVID-19 vaccines

Jan 31, 2022

​Singapore medical company uses blockchain to fight counterfeit COVID-19 vaccines

The patients will be able to scan a two-dimensional data matrix on the product packaging through the application to get up-to-date information about the medicine

​Indonesia banned financial firms from supporting cryptocurrencies

Jan 25, 2022

​Indonesia banned financial firms from supporting cryptocurrencies

The warning followed similar actions by the central banks of Thailand and Singapore