Singapore Announces New AML Rules for Crypto Businesses

2020-1-28 07:40

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. origin »

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singapore services payment rules aml dpt under

Источник: coindesk.com

singapore services → Результатов: 121


Фото:

Bitcoin-Friendly Bank SEBA Expands to Nine More Countries

SEBA Bank AG, a Swiss-based, lender licensed by the nation’s Financial Market Supervisory Authority (FINMA) to offer a range of traditional banking services as well as cryptoassets products to its clients, has now expanded its operations to nine new jurisdictions including Italy, Germany, and Singapore, among others, according to reports on December 12, 2019.

2019-12-12 13:43


Asian Financial Services Giant, Tokai Tokyo, Funds Singapore Based Tokenization Platform ‘iStox’

Tokai Tokyo, a leading financial services group in Asia’s market, recently committed to fund a security tokenization project based in Singapore. The iStox platform has attracted other big boys like Thai’s, Kiatnakin Phatra Financial Group (KKP), who participated in the firm’s Series A funding held in October, 2019. iStox is set to increase its capital […]

2019-11-21 23:02


DAOBet (ex. DAO.Casino) Token Swap Has Begun: Time to Claim BET Tokens

Bitcoin Press Release: Having created a blockchain entirely dedicated to the online iGaming market, DAOBet now allows the token holders to switch their ERC-20 assets to the custom built mainnet. 13th November 2019, Singapore: With online gaming industry growing, blockchain technology offers all of the characteristics that any gambler could want – speed, efficiency and […] The post DAOBet (ex.

2019-11-14 15:29


New Wirex Visa Travelcard To Reward Users With 1.5% in Bitcoins on All In-Store Purchases

Crypto and fiat multi-currency accounts provider, Wirex has officially launched its travel Visa card as of Monday, November 11, 2019. Considering the fact that the firm focuses on establishing connections around the world with its services, the new travelcard will first be made present in the Asia-Pacific region, namely, Singapore, Taiwan, Hong Kong, South Korean, […]

2019-11-12 01:17


Synum Cryptocurrency Bank Acquires Singapore Banking License For Asset Management Service

Sygnum, the Zurich-based crypto bank, has been awarded a banking licence to provide asset management services in Singapore. Announcing the news to the world, the bank said it had successfully been granted a capital markets services (CMS) licence from the Monetary Authority of Singapore (MAS)Monetary Authority of Singapore (MAS) which is an equivalent of a […]

2019-11-1 01:33


Фото:

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.

2019-10-11 18:00


Фото:

Switzerland: FINMA-Licensed Cryptocurrency Bank Eyes Singapore Expansion 

Sygnum, a cryptocurrency company that claims to develop an integrated solution that enables its clients to securely issue, store, trade and manage blockchain-based cryptoassets, is seeking for a banking license from the Monetary Authority of Singapore (MAS), to enable it to offer brokerage, tokenization and other crypto-related services to qualified investors in the region, reportsRead MoreRead More.

2019-8-29 21:00


Singapore-Rooted Crypto Custody Company Onchain Custodian Attracts Big League Investors

The crypto coin custodial service provider referred to as Onchain Custodian has announced that they have finally started the onboarding services. Onchain recently launched this service in Singapore about two weeks ago, a company that has been backed by several companies; this is the likes of Chinese conglomerate Fosun and the Google investors Sequoia Capital. […]

2019-4-24 13:52


CapBridge 1exchange (1X) Private Securities Platform to Utilize Ethereum Mainnet for Liquidity

CapBridge 1exchange, which is headquartered in Singapore announced that they will be integrating the new blockchain technology. The move is to ensure they are able to offer users with trading services on their platform plus being able to register and track the shareholdings that are taking place for the investors. The trading platform has been […]

2019-4-24 02:57


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