singapore

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Singapore's Central Bank Weighs Further Safeguards on Retail Crypto Trading
The Monetary Authority of Singapore may introduce rules on the use of leverage in crypto transactions.
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CoinDesk - Unknown
Three Arrows Paper Trail Leads to Trading Desk Obscured Via Offshore Entities
As Three Arrows Capital collapsed under market pressure, its much-lesser known trading desk, TPS Capital, remained active, sources say. But a complex ownership structure might frustrate creditors' efforts to collect.
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Three Arrows Capital's Su Zhu Looks to Sell $35M Singapore House
Zhu and his wife purchased the property late last year for S$48.8 million ($35 million) and now they are selling it in what analysts call a slowing market.
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Singapore Central Bank Censures Three Arrows Capital for Alleged Misleading and False Disclosures
The crypto hedge fund also exceeded the threshold of assets it could manage in Singapore, according to the central bank.
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Dubai Regulator: Three Arrows Capital Isn’t Registered Here
The Dubai Financial Services Authority says the embattled crypto fund has not set up shop in the emirate, despite stated plans.
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Singapore Will Crack Down on Bad Crypto Behavior: Report
The Monetary Authority of Singapore will be "brutal and unrelentingly hard," the central bank's chief fintech officer said.
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Crypto Exchange Bitget Plans to Double Workforce as Peers Cut Back in Bear Market
In contrast with exchanges Coinbase and Gemini, the derivatives platform plans to increase its staff.
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Singapore Grants In-Principle Licenses to Crypto.com, Two Others
The firms will be able to offer services to Singapore-based customers if granted full licenses.
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Wallet Firm Liminal Raises $4.7M From Elevation Capital, CoinDCX, Sandeep Nailwal and Others
Liminal was founded by Mahin Gupta, who previously co-founded Zeb Pay, a prominent Indian crypto exchange.
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CoinDesk - Unknown
Singapore to Look at Crypto Use Cases With DBS, JPMorgan and Marketnode
In the first stage of the project, Singapore's central bank explore DeFi applications in wholesale funding markets.
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