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Singapore ramped up crypto exchange regulations today in a bid to curb money laundering and boost market confidence after a ...
These included the collapse of cryptocurrency hedge fund Three Arrows Capital and Terraform Labs, which both filed for bankruptcy in 2022. “The money laundering risks are higher in such business ...
The Monetary Authority of Singapore (MAS) last month said digital token service providers (DTSPs) that served only overseas ...
Singapore hammers down on crypto firms serving overseas clients, no grace period given - Singapore News -, Singapore News ...
The judge overseeing the Terraform Labs Do Kwon’s case has signaled that the GENIUS Act could potentially impact the case.
In a status conference for Terraform Labs’ Do Kwon in federal court, Judge Paul Engelmayer suggested that at least one crypto ...
Dubai: Singapore gives crypto start-ups a hard deadline: get licensed by June 30, or shut down overseas operations — or face ...
Hong Kong and Dubai are expected to be the main beneficiaries of a crackdown in Singapore on crypto exchanges, with unlicensed players being forced to close or move their operations by the end of the ...
FTX calls Three Arrows Capital’s $1.53 billion bankruptcy claim illogical, fueling a new legal battle that underscores the ...
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