Singapore Starts Fraud Investigation In to Crypto Exchange Hodlnaut
The police are looking into allegations of cheating and fraud by the company and its directors.
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Nov 24, 2022 at 6:32 a.m. UTC
Nov 24, 2022
singapore
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Crypto Financial Services Firm Eqonex Files for Voluntary Debt Restructuring in Singapore
The company said it has been in talks with existing lender Bifinity and other potential investors to raise capital, but has not been successful.
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Nov 22, 2022 at 10:05 a.m. UTC
Nov 22, 2022
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Crypto Exchange Bitget Registers in Seychelles, Eyes Global Expansion
The exchange plans to increase its workforce from 800 to 1,200 by Q1 of next year.
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Nov 22, 2022 at 6:17 a.m. UTC
Nov 22, 2022
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Crypto Exchange Zipmex Asks for Creditor Protection Extension With Takeover Talks 'Ongoing'
A deal may be reached as early as next week, according to a person familiar with the matter.
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Nov 18, 2022 at 2:03 p.m. UTC
Nov 18, 2022
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Temasek Says Its FTX Investment Is Now Worth Zero
The Singaporean investment fund said it conducted 8 months of due diligence on FTX in 2021 before buying a 1% stake in the exchange.
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Nov 17, 2022 at 4:01 a.m. UTC
Nov 17, 2022
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Temasek Prepares to Write Off Up to $300M Invested in FTX: Bloomberg
Singapore's state investment fund invested $400 million in both FTX and the crypto exchange's U.S. unit.
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Nov 16, 2022 at 2:23 p.m. UTC
Nov 16, 2022
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There Was No Cause to Add FTX to Investor Alert List Before Collapse, Singapore's MAS Says
The Monetary Authority of Singapore told CoinDesk it was not possible to prevent Singapore users from directly accessing overseas service providers, and warned regulations don’t protect against risky speculative trades.
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Nov 14, 2022 at 11:47 a.m. UTC
Nov 14, 2022
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Crypto Lender Vauld Receives Creditor Protection Extension
The Peter Thiel-backed firm now has till Jan. 20 to work on a restructuring plan.
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Nov 11, 2022 at 1:10 p.m. UTC
Nov 11, 2022
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Stablecoin Issuer Paxos Plans to Hire at Least 130 in Singapore: Report
Co-founder Rich Teo told Bloomberg the firm is planning a three-year expansion built around Singapore as its hub for growth outside the U.S
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Nov 7, 2022 at 9:57 a.m. UTC
Nov 7, 2022
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Singapore Approves In-Principle License for Crypto Fund Manager Hashkey
The license from the central bank will allow Hashkey Capital's local arm to conduct fund management services.
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Nov 4, 2022 at 5:00 a.m. UTC
Nov 4, 2022