Новости о Laundering Singapore [ Фото новости ] [ Свежие новости ] | |
Singapore police seize $735m in money laundering crackdown
Singapore authorities arrested ten foreigners in a major money laundering bust, confiscating assets worth roughly $735 million. On Aug. 16, Singaporean police arrested ten foreign nationals with Chinese passports, accused of laundering approximately S$1 billion ($735 million) in Singapore. During… дальше »
2023-8-18 17:00 | |
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Singapore Probes Do Kwon’s Terraform Labs Amid Claims of Laundering $100M Since the Project Collapsed
Singapore police have started investigating Terraform Labs, the company behind cryptocurrency Terra Luna Classic (LUNC) and Stablecoin Terra USD (UST), together with its founder, Do Hyeong Kwon, following the events that cost investors billions worth of losses. дальше »
2023-3-7 22:48 | |
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Former BitMEX CEO Arthur Hayes Surrenders to US Authorities
Arthur Hayes, co-founder and former CEO of the BitMEX exchange, has surrendered and will face charges relating to the failure to implement money laundering measures. A resident of Singapore, Hayes turned himself over to U. дальше »
2021-4-7 11:18 | |
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Monetary Authority of Singapore To Add AML Rules To Crypto With Payment Services Act
The MAS (Monetary Authority of Singapore) has announced measures to update the existing regulatory framework guiding all digital payments. Announced early Tuesday morning, the PSA Act of 2019 (Singapore’s Payment Services Act) is aimed at introducing DPT (Digital Payment Services) under the existing AML and CTF (Anti-money laundering and counter-terrorist-financing) rules. By doing so, it […] дальше »
2020-1-28 17:44 | |
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Singapore Announces New AML Rules for Crypto Businesses
Singapore’s newly-enacted Payment Services Act brings so-called Digital Payment Token (DPT) services under current anti-money laundering (AML) and counter-terrorist-financing (CTF) rules. дальше »
2020-1-28 07:40 | |
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New “Code of Practice” Bolsters Cryptocurrency Regulation in Singapore
The Association of Cryptocurrency Enterprises and Start-ups, Singapore (ACCESS) together with the Monetary Authority of Singapore (MAS) developed a new ‘Code of Practice’ to set standards of good practice regarding Anti-Money Laundering (AML) and countering the financing of terrorism measures for crypto-related businesses. дальше »
2019-8-20 13:00 | |
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Singapore Cryptocurrency Association Seeks Public Feedback
The Association of Cryptocurrency Startups and Enterprises, Singapore (ACCESS) is looking to facilitate public discussion of their newly formulated code of practices. As per a report from Strait Times, the code aims to tackle a variety of issues like money laundering, financing global terrorism, and many other crucial issues that need to be addressed. дальше »
2019-8-14 17:00 | |
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Nearly 15 Governments to Cooperate in Creating a Worldwide Crypto Monitoring System To Fight Money Laundering
Governments of about 15 countries seek to establish a new system of cooperation that would enable them to collect and share with each other personal information on people who transact in cryptocurrencies, Nikkei Asian Review reports. дальше »
2019-8-9 20:50 | |
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15 nations are reportedly banding together to monitor suspect cryptocurrency transfers
Some 15 countries, including Australia and Singapore, are reportedly banding together to create a data collection and sharing system on individuals carrying out cryptocurrency transactions. According to Nikkei, the common goal would be to prevent funds from being laundered or used to finance terrorist organizations. дальше »
2019-8-9 16:22 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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Op Ed: From Gray To Black and White: Traditional Regulations Come to Crypto
For nearly a decade, participants in the blockchain and cryptocurrency space have operated in a regulatory compliance gray zone. Recent developments — at both the federal and international levels — signal that the time for plausible deniability or unregulated freedom is coming to an end and more traditional regulations are moving to the forefront. дальше »
2018-12-3 19:20 | |
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Singapore Releases Updated ICO Guide
CoinSpeaker Singapore Releases Updated ICO Guide The updated guide clarifies the Singapore central bank’s stance on how certain intermediaries should observe the rules determined by Anti-Money Laundering and Countering Financing of Terrorism policies. Singapore Releases Updated ICO Guide дальше »
2018-12-3 12:35 | |
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