Singapore introduces new AML rules for crypto

Pedro Gonçalves 30 January 2020 All crypto businesses in Singapore are now required to first register…

MAS revokes licence of Singapore asset manager

Gary Robinson 29 July 2020 The Monetary Authority of Singapore (MAS) has revoked the Capital Markets Services…

Happy Insurance Fraud Case by Vice President of EFG Bank

The story has begun since 2007. EFG is facing cases and charges by its customers at…

First Singaporean charged in Wirecard scandal

The Wirecard scandal has continued to widen and now threatens to engulf top politicians, regulators and…