2023-10-21 00:10 |
A British investigative firm tracked down stolen funds and convinced the High Court of Singapore to mark the wallets containing the funds permanently with its order. origin »
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Singaporean authorities have drafted plans to make it mandatory for crypto exchanges to store their customers' funds in a trust. The legislation will take effect before the end of the year.
2023-7-3 18:37 | |
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The funds will go toward reducing Mawson's debts and fueling growth.
2023-4-19 17:22 | |
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Coinbase has rolled out free fiat deposits and withdrawals via local bank transfers for its Singaporean customers. Users can now transfer funds to and from their Coinbase accounts via Standard Chartered bank at no extra cost. Coinbase crypto exchange has…
2023-3-15 16:43 | |
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Coinspeaker BitMEX Sued for $3. 4 Million by Former CEO in Breach of Contract Former BitMEX CEO said that he was wrongly accused of misuse of $230,000 in funds during his relocation from Hong Kong to Singapore, and further to Germany.
2022-12-19 15:43 | |
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Singaporean authorities are currently reviewing stablecoin legislation in the country in an attempt to better safeguard investors’ funds. This comes at a period when investors are nursing the injuries inflicted by the TerraUSD (UST) crash which saw billions in funds disappear into thin air on a global scale. MAS chairman says the economy is not […]
2022-8-5 16:36 | |
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The word “yacht” has been mentioned 14 times in the liquidation document filed in the Singapore High Court
2022-7-19 22:23 | |
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The bank’s recent tokenization of money market funds with BlackRock dovetails nicely with an institutional DeFi project being led by the Monetary Authority of Singapore.
2022-6-12 23:50 | |
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The new Bitcoin funds aim to provide simple and secure exposure to Bitcoin for professional investors.
2021-11-27 12:11 | |
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CZ is in talks with sovereign wealth funds over Binance future. The largest digital asset company is also looking to raise more capital following Coinbase listing. Singapore, UAE, France, Qatar and Bahrain are some of the likely countries to host Binance proposed Headquarters.
2021-11-25 22:41 | |
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September 1st, 2021, Singapore :With the most recent DeFi exploit of the Polychain Network where the white-hatted hacker eventually did return the funds, DeFi is facing an exploitation problem on the network which if kept un-checked, will slowly but surely drain the industry of all total value locked.
2021-9-1 13:00 | |
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Press Release: INS3 Insurance, the provider of decentralized coverages on the Binance Smart Chain, HECO Chain, Conflux and OKExChain, is now bringing its unique coverage options and staking rewards to Polygon! September 1st, 2021, Singapore: With the most recent DeFi exploit of the Polychain Network where the white-hatted hacker eventually did return the funds, DeFi […]
2021-9-1 12:28 | |
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Binance’s Singaporean entity has tapped Abu Dhabi’s financial watchdog as its CEO. The exchange announced on Monday in a press release that its fiat-to-crypto trading platform, Binance Singapore, has hired Richard Teng to head the exchange, with whom they have been in talks since last week, as we reported.
2021-8-24 16:06 | |
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SINGAPORE, May 21, 2021 — HaloDAO, a decentralized finance protocol designed to address the growing demand for stablecoins, has closed a $3.5 million seed investment round led by Parataxis Capital. Additional funds participating in the round include QCP Soteria, GBV (Genesis Block Ventures), Spartan Group, NGC, CMS Holdings, LedgerPrime, Genblock, Petrock Capital and others. NotableRead More
2021-5-22 19:15 | |
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Anchorage has raised $80 million in a Series C round led by Singapore’s sovereign wealth fund GIC with participation from a16z, Blockchain Capital, Lux, and Indico. “Largest sovereign wealth funds leading rounds in global crypto-asset custodians,” commented Su Zhu, chief executive officer, and chief investment officer at Three Arrows Capital.
2021-2-27 22:18 | |
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On April 20, 2020, KuCoin announced that it has completed strategic cooperation with Onchain Custodian, Singapore’s crypto-asset custody platform. Onchain Custodian will offer custody service for the safekeeping of KuCoin crypto assets.
2020-4-21 15:05 | |
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Following a sophisticated attack, Coinhako crypto exchange which enjoys the backing of Tim Draper, announced that it was restricting its clients from withdrawing their funds. The exchange which operates in Singapore announced on Friday that it had temporarily suspended the crypto account send capabilities.
2020-2-28 16:52 | |
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A user of Binance Singapore has reported a rather worrying development for those Bitcoin users that value their privacy. The exchange platform has apparently banned the customer in question from withdrawing its funds because it suspects that he or she has previously used a wallet with a built-in coin mixing tool.
2019-12-19 19:01 | |
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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 | |
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According to the Business Times, Decentralized Traded Funds (DEXTF) closed the funding round after collecting $460,000. This funding round was led by SGInnovate and LuneX Ventures, a blockchain firm of Singapore based Golden Gate Ventures, with the partnership with the hedge fund CDAM based in London and other private investors who remain undisclosed. “Although many […]
2019-11-9 19:19 | |
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The Financial Action Task Force, an international money laundering watchdog, will lead a project with 15 other nations that will work to catch the movement of crypto funds used for illicit purposes.
2019-8-10 18:56 | |
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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.
2019-8-9 16:22 | |
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The Monetary Authority of Singapore (MAS), the apex bank of the country, has warned investors to be wary of a scam bitcoin investment website that has been soliciting for funds from members of the public by using false statements purportedly made by Goh Chok Tong, the former Prime Minister of Singapore, according to a pressRead MoreRead More.
2019-8-1 01:00 | |
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Reports confirm Cailu, a Chinese blockchain media firm, raised $10 million USD in a series A round funding led by one of the top VC firms in Singapore, GCBI Ventures. The blockchain firm aims to improve the media content sharing protocols on the internet using the funds raised. The Series A round included a Singapore-based […]
2019-7-7 19:22 | |
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We were led to believe that the crypto infrastructure is becoming more secure, but it seems that hackers always see to be a step ahead when it comes to finding security vulnerabilities. Just after a month of the infamous Binance hack, Bitrue becomes the most recent victim.
2019-6-27 08:23 | |
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Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space.
2019-5-10 15:52 | |
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By CCN. com: Thai startups raising funds by issuing digitized equities/stocks pay more taxes than an average business, according to Prinn Panitchpakdi. The governor of the Stock Exchange of Thailand (SET) said initial coin offering (ICO) startups typically pay 7 percent in value-added (VAT) and a 20 percent in corporate tax.
2019-5-7 14:24 | |
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25h April, Singapore, Singapore – Headquartered in Singapore, the fast-growing new exchange has recently received USD 5 million as a personal strategic investment from Jun Du, Huobi Co-Founder and current CEO of Node Capital and Jinse, both well-known entities in the crypto space.
2019-4-29 08:17 | |
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Three cities in the USA: Los Angeles (1-3 May), San Francisco (6-8 May) and New York (9-10 May) are chosen to host the next Blockchain Economic Forum by LATOKEN. It is already the 5th BEF, previously it has been held in Davos (2019), San Francisco (2018), Singapore (2018) and New York (2017). Internationally well-recognized people, […]
2019-4-8 12:59 | |
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Three cities in the USA: Los Angeles (1-3 May), San Francisco (6-8 May) and New York (9-10 May) are chosen to host the next Blockchain Economic Forum by LATOKEN. It is already the 5th BEF, previously it has been held in Davos (2019), San Francisco (2018), Singapore (2018) and New York (2017).
2019-4-4 10:15 | |
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The Singapore-based cryptocurrency exchange DragonEx has announced a security breach to its users via its official Telegram channel. In the message, a company administrator revealed that the hackers stole assets belonging to both the exchange and its users.
2019-3-27 22:58 | |
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DragonEx, a crypto exchange based in Singapore, said on Tuesday that its platform has been hacked and an undisclosed amount of user funds was lost. In its official Telegram account, the DragonEx team said that the exchange was hacked on March 24 and it alerted the authorities in Estonia, Thailand, Singapore, and Hong Kong.
2019-3-27 17:03 | |
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Three cities in the USA: Los Angeles (1-3 May), San Francisco (6-8 May) and New York (9-10 May) are chosen to host the next Blockchain Economic Forum by LATOKEN. It is already the 5th BEF, previously it has been held in Davos (2019), San Francisco (2018), Singapore (2018) and New York (2017).
2019-3-22 10:40 | |
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While Singapore secures its spot as the world’s number 1 jurisdiction for ICOs, a new report finds that despite greater numbers, many ICOs are failing to raise funds.
2019-3-2 02:01 | |
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GIC Private Limited, the sovereign wealth fund of Singapore, was one of the investors in Coinbase’s $300 million fundraising round last year, it has now been revealed. While there were other investors in the Series E round, GIC’s participation was closely guarded until now, per Bloomberg.
2019-2-28 13:29 | |
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On April 23-24 world blockchain and cryptocurrency industry meet at a 3d global forum – Blockchain Life 2019 in Singapore. More than 5000 participants from 70 countries are going to visit the biggest international industry event.
2019-2-18 09:29 | |
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On April 23-24 world blockchain and cryptocurrency industry meet at a 3d global forum – Blockchain Life 2019 in Singapore. More than 5000 participants from 70 countries are going to visit the biggest international industry event.
2019-2-11 12:13 | |
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“I’m seeing many very creative entrepreneurs coming to me and changing the way I think about finance,” shared billionaire venture capitalist Tim Draper during UCIM, a crypto and blockchain conference that concluded recently in Singapore.
2019-2-2 18:07 | |
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Huobi is back in Japan, this time as a fully regulated exchange under Japan's Financial Services Agency (FSA). Following its merger with BitTrade, Huobi Japan Holding Ltd.
2019-1-19 19:03 | |
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On April 23-24 the global blockchain and cryptocurrency industry meets at Blockchain Life 2019 Asia in Singapore. | 5000+ attendees | 80+ speakers | 70+ countries | 120+ booths Top managers of international blockchain companies, crypto traders and analysts, funds and investors, perspective ICO and STO projects, developers and miners will meet again to discuss […] The post 3rd Global forum “Blockchain Life” comes to Singapore appeared first on NullTX.
2019-1-18 01:01 | |
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On April 23-24 the global blockchain and cryptocurrency industry meets at Blockchain Life 2019 Asia in Singapore. | 5000+ attendees | 80+ speakers | 70+ countries | 120+ booths Top managers of international blockchain companies, crypto traders and analysts, funds and investors, perspective ICO and STO projects, developers and miners will meet again to discuss […] The post 3rd Global forum “Blockchain Life” comes to Singapore appeared first on ZyCrypto.
2018-12-28 18:42 | |
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A common narrative in today’s financial world is that crypto holders are often unable to execute trades without paying large amounts of commissions and fees.
2018-12-12 21:00 | |
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In today’s edition of The Daily, we look at a strategic investment that could help Binance to establish a fiat-to-crypto exchange in Singapore. We also focus on a new service that digital payments platform Uphold is launching to lend funds to its clients, as well as a cryptocurrency-backed prepaid card that’s coming to the U.
2018-10-23 13:15 | |
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Global professional services firm PwC has partnered with decentralized lending platform Cred to boost trust in the cryptocurrency space and bring in more traders by advancing stablecoin technology.
2018-10-8 21:30 | |
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Global professional services firm PwC has partnered with decentralized lending platform Cred to boost trust in the cryptocurrency space and bring in more traders by advancing stablecoin technology.
2018-10-10 21:30 | |
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Many users' Binance USD balances will automatically be converted into First Digital USD starting on Dec. 31.
The surge suggests significant institutional attention despite the token’s historical association with FTX’s financial challenges.
Crypto exchange Bitget has abandoned plans for a crypto license in Hong Kong, asking users to withdraw their assets by Dec. 13.
The license allows WadzPay to begin preparing to provide virtual asset services and activities under the VASP License for Transfer and Settlement and Broker/Dealer activities.
The Backpack crypto wallet has bagged operational licenses across several jurisdictions worldwide over the past five months, according to the company announcement.
The freeze resulted from a collaboration between Atomic Wallet, forensic companies and centralized exchanges following reports from users claiming unauthorized transactions from their wallets.