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TRM Labs has appointed former Monetary Authority of Singapore official Ziqing Ang as Head of Policy for Asia-Pacific as the blockchain intelligence firm tracks more than $103 billion in adjusted crypto crime volume in 2025. According to details shared with…
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Gemini users in Singapore can now deposit and withdraw XRP through XRPL, expanding the exchange’s support for Ripple-related assets.
XRP
XRP
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Visa is reportedly seeking a stablecoin settlement partner licensed in four markets after Mastercard completed its BVNK acquisition.
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A Singapore court has frozen about S$75 million ($58 million) in Bitcoin and USD Coin after a major crypto trading platform alleged that an internal ledger error caused it to mistakenly credit thousands of BTC and Bitcoin Cash to a…
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A fake cryptocurrency job offer that infected a company-issued device has led to US$11.8 million in losses after attackers gained access to corporate systems and bypassed transaction controls, Singapore authorities have said. The Singapore Police Force and Cyber Security Agency…
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Binance and RedotPay have given conflicting accounts of whether Singapore proceedings linked to their nearly $473 million legal dispute are being discontinued following an Aug. 7 court hearing. Cointelegraph reported on Tuesday that RedotPay expects Binance to discontinue the Singapore…
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Bitget says it is not licensed by Singapore’s MAS and restricts local access while pursuing regulated expansion across other global markets.
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SBI Holdings has acquired a majority stake in Coinhako after securing regulatory approval for the Singapore crypto exchange deal on July 16. According to SBI Holdings, the transaction involved a capital injection through SBI Ventures Asset Pte. Ltd. and the…
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Cumberland has secured a Major Payment Institution licence from Singapore’s central bank, allowing its local unit to offer regulated digital payment token and cross-border money transfer services. According to an announcement by cryptocurrency trading and liquidity provider Cumberland on X,…
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Singapore court has awarded more than $3 million in damages to 40 investors after finding Terraform Labs and co-founder Do Kwon liable for fraudulent misrepresentations tied to the 2022 TerraUSD collapse. According to the June 29 judgment from the Singapore…
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The Monetary Authority of Singapore has added Hyperliquid to its Investor Alert List, prompting the decentralized exchange to state that it has never claimed to be licensed or authorized by the country’s financial regulator. According to the Monetary Authority of…
HYPE
Hyperliquid
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BitGo names Angela Ang as APAC managing director and Singapore president, bringing MAS and TRM experience to its regional growth plans.
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Singapore’s Monetary Authority has added Bybit to its Investor Alert List, placing one of the world’s largest crypto exchanges alongside other platforms that are not licensed to offer regulated services to users in the city-state. According to the Monetary Authority…
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BitGo Singapore and dtcpay partner to expand secure digital asset payment infrastructure as regulated crypto payments keep growing globally.
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Singapore charged ex-Hodlnaut CEO Zhu Juntao with six fraud counts over alleged false UST exposure claims after Terra’s 2022 crash.
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Singapore’s MAS has revoked the Bsquared license after finding false statements and serious regulatory breaches at the crypto firm. The Monetary Authority of Singapore revoked Bsquared Technology’s MPI licence effective May 14, 2026. The revocation came 16 months after the…
