Singapore's financial watchdog pushes back against Terra and 3AC associations

2022-7-20 20:32

According to the MAS managing director, TerraForm Labs, Luna Foundation Guard and Vauld were “not licensed or regulated" by Singapore's financial watchdog. origin »

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singapore watchdog financial foundation guard luna labs

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Источник: cointelegraph.com

singapore watchdog → Результатов: 12

Singapore's financial watchdog considers further restrictions on crypto

The Monetary Authority of Singapore may consider “placing limits on retail participation” for investors, as well as introduce rules on the use of leverage for crypto transactions.

2022-7-5 20:15	Government
singapore crypto leverage transactions participation investors use

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Singapore aims to streamline financial watchdog's authority over crypto firms

"We could be exposed to reputational risks brought by DT service providers created in Singapore, and which provide services relating to virtual assets," said Alvin Tan.

2022-4-5 18:37	Law
singapore providers service provide created services alvin

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Singapore tightens laws for crypto companies in a cautious bid to embrace the industry

Singapore’s parliament has passed an omnibus bill that will expand the powers of its primary market watchdog and introduce tighter regulation for crypto companies in the country. The post Singapore tightens laws for crypto companies in a cautious bid to embrace the industry appeared first on CryptoSlate.

2022-4-5 13:00	Singapore
companies crypto singapore embrace industry bid tightens

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Singapore crypto ATMs shut down after central bank crackdown

The move is part of a broader effort by the Singaporean watchdog to regulate advertising cryptocurrency to the public.

2022-1-19 13:19	Bitcoin Regulation
broader move effort part singaporean cryptocurrency public

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Banking Watchdog Warns of Highly Cautious Approach to Crypto from OCC, Fed, and FDIC

Meanwhile, Binance CEO CZ says as much as 97% of its users go through KYC and that regions like Singapore, France, and Dubai “understand the importance of attracting crypto businesses.” The post Banking Watchdog Warns of Highly Cautious Approach to Crypto from OCC, Fed, and FDIC first appeared on BitcoinExchangeGuide.

2021-11-18 17:13	Legal & Regulation
crypto fed fdic banking occ watchdog warns

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Singapore Has No Plans to Ban Crypto: Finance Watchdog Boss

Ravi Menon, managing director of the Monetary Authority of Singapore, shares details of city-state's crypto strategy

2021-11-2 19:16
crypto singapore monetary director authority strategy city-state

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Binance Plans to Take Regulatory Scrutiny Head on by Considering Obtaining Investment from Govt. Funds

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	Binance
binance head exchange singapore hired platform trading

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Singapore’s Regulatory Watchdog Warns Against Crypto Investment

The Monetary Authority of Singapore (MAS) is the latest regulatory body to issue a warning to the public against the risks involved in cryptocurrency investment, as the crypto market is witnessing increased interest from retail and institutional investors amid the current bull cycle.

2021-4-7 13:00	Singapore
singapore crypto investment regulatory against market witnessing

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Singapore Implements New Legislation to Govern Crypto Market Participants

Singapore’s financial watchdog, the Monetary Authority of Singapore (MAS), has announced that its Payment Services Act (PSA) is now live. The PSA aims to strengthen the existing regulatory framework governing cryptocurrency exchanges and other financial services platforms, while also fostering consumer protection and promote users’ confidence in digital payments, according to a press release onRead MoreRead More.

2020-1-29 18:00	Singapore
singapore psa financial services fostering governing cryptocurrency

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FATF To Lead 15-Nation Crypto Monitoring System

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	World
project crypto lead illicit purposes funds movement

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Bank of Canada and Singapore Financial Watchdog Exchange Digital Currency on Blockchain

Bloomberg reports on May 2, 2019, that the Bank of Canada and Monetary Authority of Singapore (MAS) have successfully sent each other digital currencies using blockchain technology. This marks the first instance of such a transaction between two central banks.

2019-5-3 19:00	Singapore
blockchain bank singapore technology canada digital central

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2022-7-20 20:32

singapore watchdog → Результатов: 12

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2021-11-18 17:13

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2021-8-24 16:06

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