Category Monetary Authority of Singapore

Singapore Police Probe 49 Suspects in Crypto-Linked Money Laundering Case
Singapore authorities are investigating 49 individuals for suspected involvement in money laundering schemes tied to cryptocurrency accounts.
The p...
Jun, 12, 2025
3 min read
by Cryptonews

Crypto Trading Firm Cumberland Subsidiary Receives Singapore MAS’ nod for MPI License
The US SEC has agreed to end its legal dispute with the firm early this month, which was earlier charged for acting as an unregistered dealer.
The ...
Mar, 18, 2025
2 min read
by Cryptonews

Nomura-Backed Komainu Set to Acquire Propine Holdings Pending MAS Approval
Komainu, a cryptocurrency custodian backed by Nomura Holdings, is set to make its first acquisition with the purchase of Singapore-based Propine Ho...
Oct, 22, 2024
2 min read
by Cryptonews