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Coinbase Singapore now requires counterparty’s personal information to process transactions

Coinbase Singapore users must provide additional counterparty information when initiating cryptocurrency deposits or withdrawals from their accounts starting Sept. 5. The exchange said it introduced these measures in compliance with the Monetary Authority of Singapore (MAS) regulations on anti-money laundering and countering the financing of terrorism. дальше »

2023-9-6 18:00


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Singapore Man Faces 34 Years in Prison for Illegal Crypto Mining

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. дальше »

2019-10-11 18:00


CoinMarketCap announces its first-ever large scale conference with an exciting speakers line-up – and it’s free to attend

CoinMarketCap, the world’s most popular site for cryptocurrency information, has announced its first look at speakers and supporting media headlining its first-ever large scale conference, named The Capital, taking place in Singapore on November 12-13 this year. дальше »

2019-9-20 17:30


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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 Phishing Websites Using Fake News to Get Users’ Bank and Credit Card Details

Phishing websites have been using fake news involving the Deputy Prime Minister of Singapore as means of aquiring users’ credit card and bank account information. Get Rich Quick Scheme The Singaporean government has condemned two separate websites for trying to acquire bank account and credit card information by distributing false information involving the Deputy Prime Minister of Singapore. дальше »

2018-9-21 09:00


CryptoCurrency Expo: August 12, Singapore Blockchain Event Details

What Is Crypto Currency Expo? Crypto Currency Expo is a project aimed at establishing relationships in the fast-developing crypto space. The idea behind the expo is to assist virtually anybody who desires to educate themselves in as well as being cognizant of the up-to-the-minute information regarding cryptocurency technology, related discoveries, and up-to-date fiscal and technological […] дальше »

2018-8-9 06:35


Ushering in the Next Global Data Revolution with Jupiter Chain – Utilising Blockchain Technology to Transform How an Individual’s Data is Used

Singapore, 16 July 2018 – Jupiter Chain, a Singapore-based data exchange platform, is set to change the way our data is handled, shared and monetized using blockchain technology. A smart, consentable data exchange, Jupiter Chain allows for data exchanges to happen securely, protecting the privacy of an individual’s personal information. дальше »

2018-7-16 13:29