ADVERTISEMENT
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Buy Latest Report
Custom Reports
Market
Market News
Live Market Prices
Economic Calendar
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Buy Latest Report
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market
Market News
Live Market Prices
Economic Calendar
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Singapore
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Bybit Private Wealth Management Beat November Downtrend with Top
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Bybit Private Wealth Management Beat November Downtrend with Top
Thought Leadership
ADVERTISEMENT
singapore
Search for a tag
CryptoCurrency
Singapore's Court Investigates 3AC’s Co-Founder in $3B Legal Tussle
2023-12-13T16:31:36.243+02:00
The crypto lender's liquidators have accused Su Zhu of obstructing investigations.
Despite civil proceedings, no criminal charges have been filed against 3AC's executives.
W
e
d
n
e
s
d
a
y
,
1
3
/
1
2
/
2
0
2
3
|
1
4
:
3
1
G
M
T
by
Jared Kirui
CryptoCurrency
Do Kwon and Terraform Labs Face Escalating Troubles: Class Action Advances in Singapore
2023-12-01T15:45:13.928+02:00
Terraform Labs is grappling with a major legal battle over the collapse of the UST token.
A class action representing more than 300 parties was filed in September last year.
F
r
i
d
a
y
,
0
1
/
1
2
/
2
0
2
3
|
1
3
:
4
5
G
M
T
by
Jared Kirui
CryptoCurrency
Singapore's MAS Takes Aim at Crypto Speculation with New Regulations
2023-11-23T15:16:45.613+02:00
The regulator has introduced strict guidelines for Digital Payment Token providers.
The MAS will implement the new guidelines starting in mid-2024.
T
h
u
r
s
d
a
y
,
2
3
/
1
1
/
2
0
2
3
|
1
3
:
1
6
G
M
T
by
Jared Kirui
CryptoCurrency
A Tale of Two Perspectives: Singapore's Skepticism and Germany's Crypto Embrace
2023-11-16T14:12:20.245+02:00
Shaping the trajectory of digital finance.
T
h
u
r
s
d
a
y
,
1
6
/
1
1
/
2
0
2
3
|
1
2
:
1
2
G
M
T
by
Pedro Ferreira
ADVERTISEMENT
Institutional FX
MAS to Inspect Credit Suisse amid Money Laundering Scandal
2023-10-18T09:11:17.375+02:00
MAS officials will conduct interviews and review documents.
In 2017, Credit Suisse faced scrutiny from MAS for the '1MDB scandal', resulting in a S$700,000 fine.
W
e
d
n
e
s
d
a
y
,
1
8
/
1
0
/
2
0
2
3
|
0
7
:
1
1
G
M
T
by
Tareq Sikder
CryptoCurrency
Upbit's Singapore Entity Gets In-Principal Approval for MPI License
2023-10-16T10:42:40.517+02:00
Upbit's In-Principal Approval marks a step towards offering regulated services.
Singapore has emerged as a global cryptocurrency hub.
M
o
n
d
a
y
,
1
6
/
1
0
/
2
0
2
3
|
0
8
:
4
2
G
M
T
by
Tareq Sikder
Institutional FX
SGX Reports Record FX and Commodity Trading Activity in September
2023-10-13T16:07:51.830+02:00
The exchange has launched an equity ETF focusing on climate action.
A growing interest in sustainable finance drives increased trading activity.
F
r
i
d
a
y
,
1
3
/
1
0
/
2
0
2
3
|
1
4
:
0
7
G
M
T
by
Jared Kirui
News
Ripple Cements Singapore Presence with MPI License
2023-10-04T08:29:17.178+02:00
The license has been awarded after the company Ripple received in-principle approval.
Recently, several other crypto companies also received the same license.
W
e
d
n
e
s
d
a
y
,
0
4
/
1
0
/
2
0
2
3
|
0
6
:
2
9
G
M
T
by
Arnab Shome
ADVERTISEMENT
CryptoCurrency
Sygnum Singapore Gains Full License for Crypto Brokerage Services
2023-10-02T21:00:10.287+02:00
The firm will offer digital payment token (DPT) brokerage services.
Individual investors and institutions can trade crypto through Sygnum's platform.
M
o
n
d
a
y
,
0
2
/
1
0
/
2
0
2
3
|
1
9
:
0
0
G
M
T
by
Jared Kirui
CryptoCurrency
"A Vital Market": Coinbase Obtains Singapore License
2023-10-02T09:20:36.294+02:00
The exchange gained an in-principal license last year.
It is stressing on offering locally curated services in Singapore.
M
o
n
d
a
y
,
0
2
/
1
0
/
2
0
2
3
|
0
7
:
2
0
G
M
T
by
Arnab Shome
CryptoCurrency
Singapore Authorities Arrest Co-Founder of 3AC in Bankruptcy Case
2023-09-29T19:31:51.685+02:00
Zhu was arrested for failure to cooperate in bankruptcy proceedings.
3AC's downfall is traced to alleged poor risk management and debt default.
F
r
i
d
a
y
,
2
9
/
0
9
/
2
0
2
3
|
1
7
:
3
1
G
M
T
by
Jared Kirui
Analysis
Analysis: FX Traders from Singapore Were Most Active in June
2023-09-28T14:50:46.789+02:00
May hinted at a slowdown, June shows a typical summer lull.
June sees a sharp drop in trading activity, Singapore leads.
T
h
u
r
s
d
a
y
,
2
8
/
0
9
/
2
0
2
3
|
1
2
:
5
0
G
M
T
by
Sylwester Majewski
ADVERTISEMENT
Retail FX
Singapore's MAS Comes Out Swinging with $20M in Fines for Financial Misconduct
2023-09-19T11:26:00.742+02:00
MAS has released its 4th Enforcement Report, highlighting a stricter approach to financial misconduct.
The report unveils a focus on regulating digital assets in the coming years.
T
u
e
s
d
a
y
,
1
9
/
0
9
/
2
0
2
3
|
0
9
:
2
6
G
M
T
by
Damian Chmiel
CryptoCurrency
Singapore Bans Three Arrows Capital Founders for Nine Years
2023-09-14T12:00:15.432+02:00
The two founders were blamed for several regulatory reporting lapses.
The fund collapsed last year, triggering a broader crypto market downturn.
T
h
u
r
s
d
a
y
,
1
4
/
0
9
/
2
0
2
3
|
1
0
:
0
0
G
M
T
by
Arnab Shome
Retail FX
Tiger Brokers Goes Big with New Fund Management Venture in Singapore
2023-09-14T10:08:39.289+02:00
Tiger Fund Management officially started its operations in the Asian market.
The firm has secured partnerships with Yuanta Securities, aiming to launch a money market fund.
T
h
u
r
s
d
a
y
,
1
4
/
0
9
/
2
0
2
3
|
0
8
:
0
8
G
M
T
by
Damian Chmiel
Retail FX
News Nuggets | 11 September: New Spectrum Markets Member; AsiaNext's Singapore License
2023-09-11T11:29:28.158+02:00
Also, the crackdown of Malaysia and Hong Kong regulators.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
M
o
n
d
a
y
,
1
1
/
0
9
/
2
0
2
3
|
0
9
:
2
9
G
M
T
by
Finance Magnates Staff
ADVERTISEMENT
Payments
Payoneer Eyes Singapore’s SMEs: Obtains Major Payment Institution License
2023-08-16T14:06:58.845+02:00
The license was awarded by the Monetary Authority of Singapore.
The license enables the company to offer new services, including cross-border transfers.
W
e
d
n
e
s
d
a
y
,
1
6
/
0
8
/
2
0
2
3
|
1
2
:
0
6
G
M
T
by
Jared Kirui
CryptoCurrency
Blockchain.com and TerraPay Secure Payments Licenses in Singapore
2023-08-08T09:22:25.210+02:00
Blockchain.com receives a full license after securing in-principle approval in 2022.
For both companies Singapore acts as an important hub in the Southeast Asia region.
T
u
e
s
d
a
y
,
0
8
/
0
8
/
2
0
2
3
|
0
7
:
2
2
G
M
T
by
Damian Chmiel
FinTech
Singapore Tops as Southeast Asia Reports Record Investments in Fintech
2023-07-14T18:22:55.863+02:00
ASEAN reported a record amount of fintech investments in 2022.
Singapore ranks top, bolstered by a sound financial infrastructure.
F
r
i
d
a
y
,
1
4
/
0
7
/
2
0
2
3
|
1
6
:
2
2
G
M
T
by
Jared Kirui
Regulation
Singapore Proposes New Measures for Digital Payment Token Services
2023-07-03T13:26:17.641+02:00
The MAS has introduced a statutory trust for Digital Payment Token services.
The regulator has restricted lending and staking services.
M
o
n
d
a
y
,
0
3
/
0
7
/
2
0
2
3
|
1
1
:
2
6
G
M
T
by
Jared Kirui
ADVERTISEMENT
FinTech
Singapore’s Central Bank Launches Framework for Digital Asset Networks
2023-06-26T16:04:01.881+02:00
The project brings together 11 partners, including giant financial institutions.
Among the key areas are wealth management, fixed income, and foreign exchange.
M
o
n
d
a
y
,
2
6
/
0
6
/
2
0
2
3
|
1
4
:
0
4
G
M
T
by
Jared Kirui
CryptoCurrency
Ripple Gains In-Principal Approval for Singapore Payments License
2023-06-22T08:17:48.107+02:00
The license has been granted to the local subsidiary of the company.
Several other crypto firms also received the same license.
T
h
u
r
s
d
a
y
,
2
2
/
0
6
/
2
0
2
3
|
0
6
:
1
7
G
M
T
by
Arnab Shome
Institutional FX
Singapore Fines Banks, Insurer $2.8M for Breaches Linked to Wirecard Case
2023-06-21T19:00:15.908+02:00
MAS said the financial institutions had inadequate anti-money laundering controls.
Wirecard was a German payments firm that collapsed in 2020.
W
e
d
n
e
s
d
a
y
,
2
1
/
0
6
/
2
0
2
3
|
1
7
:
0
0
G
M
T
by
Jared Kirui
CryptoCurrency
Gemini Expands APAC Operations with New Hires and Engineering Hub
2023-06-20T21:00:25.145+02:00
The exchange is seeking to establish itself outside the United States.
Gemini also stated it is building its second-largest engineering hub in India.
T
u
e
s
d
a
y
,
2
0
/
0
6
/
2
0
2
3
|
1
9
:
0
0
G
M
T
by
Jared Kirui
ADVERTISEMENT
Executive Moves
Tools for Brokers Elevates APAC Sales Manager to Singapore Head
2023-06-14T08:10:01.290+02:00
Han Ong joined Tools for Brokers last October.
He will now be responsible for business growth in APAC.
W
e
d
n
e
s
d
a
y
,
1
4
/
0
6
/
2
0
2
3
|
0
6
:
1
0
G
M
T
by
Arnab Shome
Next
Previous
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}