Tuesday, June 28, 2022
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Binance Fails to Comply with AML Rules of Singapore Regulator: Bloomberg Source

Yuri Molchan Bloomberg anonymous source has identified the real reason behind Binance withdrawing its license application from Singapore Contents Failing to comply with local AML rulesReasons...

Binance Singapore to wind down all operations by February 2022

Arguably the world’s most-popular crypto-exchange, Binance has found itself in hot water with global watchdogs over a lack of regulatory clarity. It has...

Binance to Cease All Crypto Services in Singapore by February 2022, Here’s Why

Yuri Molchan Largest crypto exchange, Binance, intends to cease working in Singapore by next February Contents DPT services to stop by February, but action begins...

Huobi Picks Singapore as Its Regional Headquarters

Alex Dovbnya Following its exit from China, Huobi has picked Singapore as its new regional headquarters Major Chinese cryptocurrency exchange Huobi has chosen Singapore as...

Singapore Has No Plans to Ban Crypto: Finance Watchdog Boss

Vladislav Sopov Ravi Menon, managing director of the Monetary Authority of Singapore, shares details of city-state's crypto strategy Contents Best approach is not to ban cryptoWhy...

Singapore: Did the MAS open the floodgates with latest round of crypto-licenses

DBS Vickers, the venture arm of DBS Bank, has been granted a crypto-license from the Monetary Authority of Singapore (MAS). Additionally, the Australian...

Users from Singapore Are No Longer Able to Use Binance: Deposits and Spot Trading Restricted

Arman Shirinyan Binance will no longer support trading and depositing for users in Singapore According to the update on the Binance website, starting from Sept. 26,...

China’s clampdown on crypto might see Singapore turn beneficiary

The People’s Bank of China (PBoC) has banned all crypto-related activities, once and for all, in its latest order. This is, perhaps, the first...

Singapore Central Bank Puts Binance on Alert List

Key Takeaways The Monetary Authority of Singapore has placed Binance.com on its Investor Alert List. The Monetary Authority of Singapore says the global exchange has...

Singapore Central Bank Puts Binance on Alert List

Key Takeaways The Monetary Authority of Singapore has placed Binance.com on its Investor Alert List. The Monetary Authority of Singapore says the global exchange has...

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