There Was No Cause to Add FTX to Investor Alert List Before Collapse, Singapore's MAS Says

2022-11-14 14:47

The Monetary Authority of Singapore said it was not possible to prevent Singapore users from directly accessing overseas service providers, and warned regulations don’t protect against risky speculative trades.

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singapore overseas service providers accessing prevent users

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Источник: coindesk.com

singapore overseas → Результатов: 13

Huobi Halts Futures Trading Services, Mining Pool in China as Regulatory Pressures Mount

Per Bloomberg, cryptocurrency exchange Huobi began blocking its Chinese customers from being able to access some of their services. When China banned crypto exchanges back in 2017, Huobi moved its operations overseas to Hong Kong, Singapore, and South Korea, among others.

2021-5-24 21:06	Regulation
huobi china services back crypto exchanges when

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Singapore: United Overseas Bank Reportedly Developing Crypto Custody Solution

Major Singaporean bank, the United Overseas Bank (UOB) is mulling joining the cryptocurrency custody bandwagon. United Overseas Bank Developing Crypto Custody Solutions According to a report by The Block, Singapore-based United Overseas Bank appears to be developing digital assets custody solutions.

2020-11-28 00:00
bank united custody overseas developing solutions crypto

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Why Ripple is Considering Leaving the US for Singapore

The United States is a minefield when it comes to crypto regulations, and that lack of clarity could result in one of its largest crypto firms, Ripple, moving overseas. According to recent reports, Ripple executive chairman Chris Larsen has warned that the fintech and blockchain firm is close to moving its headquarters overseas in response […] The post Why Ripple is Considering Leaving the US for Singapore appeared first on BeInCrypto.

2020-10-7 11:28	U.S. Securities and Exchange Commission (SEC)
ripple overseas moving crypto singapore leaving considering

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Singapore May Extend Crypto Regulation to Include Overseas Activities

Under the central bank's proposals, Singapore regulation would end up covering the overseas activities of locally based crypto companies.

2020-8-4 17:30	CoinFlash
overseas activities singapore regulation crypto covering locally

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OCBC Joins JP Morgan’s Blockchain Consortium

Overseas Chinese Banking Corporation (OCBC) has joined JP Morgan’s Interbank Information Network (IIN) as the first Singaporean bank in the consortium. Business Times reported that OCBC joins a long list of 112 APAC banks that have joined this network, September 20, 2019.

2019-9-20 19:00	Singapore
ocbc blockchain network banks joined consortium morgan

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Bitholic Now Bithumb Singapore in New Expansion by South Korean Bithumb

Bithumb may be expanding overseas, with news that Singaporean exchange Bitholic has changed its name to Bithumb Singapore

2019-8-9 21:28	Cryptocurrency Exchange
bithumb bitholic singapore singaporean exchange changed expansion

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Based in Singapore? Binance now Allows you to Trade With Fiat

Global cryptocurrency exchange Binance has just announced that it is now supporting fiat currency deposits and withdrawals for its Binance Singapore users. The platform, which launched similar ventures earlier this year in Jersey and Uganda, will allow Singapore residents or Singapore citizens based overseas, to buy a number of cryptocurrencies with Singapore Dollars.

2019-7-11 19:02	Singapore
singapore binance based fiat allows trade overseas

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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.

2019-4-25 17:04	Regulation
cryptocurrency asia north southeast crypto korea countries

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Inside North Korea’s evil masterplan to siphon Southeast Asia’s cryptocurrency

North Korea might be posturing to attack Southeast Area’s growing cryptocurrency sector, and experts say it demands international response to reduce the threat. British defense think-tank Royal United Services Institute (RUSI) has warned countries like Singapore, Thailand, Malaysia, and Vietnam could soon become targets of state-sponsored hackers intent on skirting international economic sanctions, CNBC reports.

2019-4-15 12:56	hard fork
north cryptocurrency korea financial could international networks

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BloqLabs Introduces Cryptocurrency Mining Management System

BloqLabs has opened up the beta waitlist for Titan, a fully integrated software suite for managing cryptocurrency mining. The project was introduced by Bloq CEO and co-founder Jeff Garzik onstage during a brief speech at Binance Fair in Singapore in an overview discussion of BloqLabs.

2019-1-24 20:20	Mining
mining titan condron devices miners manage crypto

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S Korea’s Dunamu Expands Crypto Exchange Upbit to Singapore

South Korean fintech company Dunamu Inc. is expanding its crypto-asset exchange business to Singapore. The company said it chose Singapore as its first overseas destination and “launching pad” into foreign markets, citing the country’s strong support for blockchain and cryptocurrency.

2018-9-20 17:56	Upbit
exchange singapore dunamu korea company expands upbit

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Ripple-powered Instant Payment Services Now Live with Axis Bank, RAKBANK, and Standard Chartered

In today’s increasingly globalized world — where international supply chains as well as the number of overseas workers are growing — it’s imperative to have fast, transparent cross-border payments.

2018-6-17 12:50	News
axis bank standard chartered payment services rakbank

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Binance Could Come Back to India by Paying $2M Fine: Report

The exchange could return as a FIU-registered firm after paying the fine, the report added.

Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order

This is the third test for the Province's new tool to combat money laundering.

U.S. CBDC Is Unlikely in the Near Term: Bank of America

The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.

India's Controversial Crypto Tax Should Be Cut After Failing to Achieve Aims, Think Tank Urges

India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.

U.S. Crypto Regulatory Fog Keeps Standard Chartered Rooted in UAE, Asia

Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.

EU Formally Agrees on New Crypto Tax Data Sharing Rules

The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.

Binance Japan Starts Onboarding Users

Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.

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2022-11-14 14:47

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