2022-8-24 01:25 |
Hodlnaut revealed today that the Singapore Police Force had issued a transfer order that could exhaust its accounts. Singapore Police Demand $127 Million Singapore police are demanding money from Hodlnaut.... origin »
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The latest firm to freeze crypto withdrawals is engaged in “proceedings” with Singaporean police.
2022-8-19 08:32 | |
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The latest firm to freeze crypto withdrawals is engaged in “proceedings” with Singaporean police.
2022-8-19 08:32 | |
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Police said the man is the first to be charged under the Multi-Level Marketing and Pyramid Selling (Prohibition) Act.
2020-7-5 11:23 | |
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Coinspeaker Binance Shanghai Office Reportedly Shut Down after Local Police RaidBinance’s Shanghai office has been reportedly shut down by local police. The move has caused over 100 staff members to either switch to remote work or relocate to Singapore.
2019-11-22 00:13 | |
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The 2019 National Proceeds of Crime Conference (NPOCC) held in Brisbane, Australia from November 13-15 addressed “Globalisation and Digitisation of the Criminal Economy,” and featured 200+ delegates hearing from representatives of organizations such as the Australian Federal Police, Singapore and New Zealand police, United States Department of Justice, and the Australian Criminal Intelligence Commission.
2019-11-15 20:15 | |
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A 29-year-old man from Singapore faces 34 years in prison after allegedly stealing Amazon AWS and Google Cloud computing power and services to mine crypto. Stole Victims’ Information to Mine Crypto Ho Jun Jia also known as Matthew Ho was taken into the custody of the Singapore Police Force on September 26 after being charged under a 14-count indictment.
2019-10-11 18:00 | |
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It’s Monday morning, you know the drill. But if you don’t, here’s a wrap-up of the weekend’s top cryptocurrency and blockchain headlines. 1. British carmaker Jaguar Land Rover announced that it’s testing software from IOTA which would allow it to reward its drivers for sharing data about their car journeys, reports Reuters.
2019-4-29 11:22 | |
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A recent police investigation that involved Bitcoin machines at the Tampines One Mall in Singapore, was able to save an individual from scammers. The fraudsters impersonated officials and scammed users in the market.
2019-4-29 23:12 | |
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By CCN. com: A police investigation involving bitcoin machines at Tampines One Mall in Singapore saved a 32-year-old man from scammers impersonating officials. They also helped a 49-year-old man not to transfer any more of his bitcoin to the alleged lying thieves.
2019-4-28 11:58 | |
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Two Singaporean company directors have been charged by local authorities for allegedly promoting OneCoin, a fraudulent cryptocurrency, using a multi-level marketing scheme, reported local news outlet, The Straits Times.
2019-4-10 21:30 | |
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The police in Singapore has arrested two men in connection with the OneCoin cryptocurrency Ponzi scheme, The Business Times reports. News of the arrest is the latest installment in the OneCoin saga that has seen the controversial project banned by numerous countries.
2019-4-10 19:19 | |
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First related legal move by Singapore concludes in convictions for two OneCoin promoters
2019-4-10 13:42 | |
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Singapore has joined a growing list of countries cracking down on the promoters of the multi-billion dollar OneCoin pyramid scheme. The Business Times reports that investigations conducted by the Singapore Police Force (SPF) hav resulted in two men being charged for promoting OneCoin cryptocurrency.
2019-4-10 12:28 | |
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Two men were charged in Singapore today for promoting a cryptocurrency-based multi-level marketing scheme. Local police believe this is the first case of its kind in the country. The perpetrators in question had been promoting the notorious multi-billion dollar pyramid scheme OneCoin, Channel News Asia reports.
2019-4-10 11:52 | |
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Singapore authorities recent report that residents have lost about $78,000 to fraudulent online platforms in three months. Online Cryptocurrency Scam Using Fake Personalities The Straits Times reports that Singapore residents have fallen victim to some online Bitcoin scams in a couple of months, losing up to $78,000 between September and November 2018.
2018-12-6 11:44 | |
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Another Bitcoin millionaire has been caught in an elaborate cryptocurrency plot. A South Korean businessman has exchanged $2. 3M worth of Bitcoin for cash – only to find the banknotes were cheap, poorly printed fakes.
2018-8-20 13:08 | |
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Singapore marks the first international stop for Coinbase Business as the exchange ramps up its global expansion efforts.
Chairman Kelvin Wong warns of inflated DAT share prices. Boyaa Interactive and Ourgame International among affected firms. India and Australia also move to curb crypto-heavy listings. Hong Kong’s Securities and Futures Commission (SFC) has intensified its scrutiny of listed firms with digital asset treasuries (DATs) after findings suggested retail investors may have lost billions trading […] The post Hong Kong’s SFC reviews digital asset treasuries as investor losses mount appeared first on CoinJournal.
Singapore is accelerating its digital finance ambitions through a new initiative called BLOOM — short for Borderless, Liquid, Open, Online, Multi-currency. Monetary Authority of Singapore (MAS) announced that BLOOM is designed to expand settlement capabilities using tokenized bank liabilities and regulated stablecoins.
The Monetary Authority of Singapore will postpone the implementation of the Basel Committee’s crypto regulations from 2026 to 2027 to give banks more time to adjust. According to a report by Caixin media, the nation’s financial watchdog revealed in a…
UK trading giant IG Group is set to acquire a 70% stake in Australian crypto exchange Independent Reserve in a A$178 million deal, pending regulatory approval in Australia and Singapore. IG Group to acquire majority stake in Independent Reserve UK-based…
Singapore-based digital asset trading firm QCP Group has obtained a full licence from Abu Dhabi’s Financial Services Regulatory Authority (FSRA), marking a step that strengthens its presence in one of the world’s most ambitious cryptocurrency hubs.
QCP trading, the over-the-counter trading arm for Singapore-based crypto trading and investment firm QCP Group, has secured a Major Payments Institution license from the country’s key financial regulator.