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Tag: Singapore

Singapore regulator warns against digital forex scams following PM determine fraud

Singapore regulator warns against digital forex scams following PM determine fraud

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Home » Industrial » Singapore regulator warns against digital forex scams following PM determine fraud The monetary regulator in Singapore has revealed a fresh warning to would-be investors to be wary of cryptocurrency scams, following an define fraud animated the misappropriation of the determine and likeness of the nation’s Top Minister. The Monetary Authority of Singapore (MAS), which oversees monetary markets in Singapore, issued the warning following the rip-off which noticed the nation’s Top Minister embroiled in a token fraud on a neighborhood token buying and selling platform, in conjunction with his determine and identification being extinct to promote tokens price the same of $10,000. Warning of the hazards of investing in the form of unstable market, MAS Chairman Tharma...
Singapore court delays resolution on Hin Leong founder’s sources freeze, sources snarl By Reuters

Singapore court delays resolution on Hin Leong founder’s sources freeze, sources snarl By Reuters

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© Reuters. FILE PHOTO: O.K. Lim, founding father of oil shopping and selling team Hin Leong, speaks in the center of an interview with Reuters in Singapore in 2013 SINGAPORE (Reuters) – A ruling on a ask to freeze the sources of Lim Oon Kuin and his two kids following the collapse of Lim’s oil shopping and selling agency Hin Leong Trading Pte Ltd shall be made at a later date, following a total day’s hearing on the Singapore High Court docket, four sources talked about on Monday. Court docket-appointed liquidators of Hin Leong had asked the court to freeze the family’s sources worldwide, from multi-million-buck homes to country club memberships, shares and fu...
Singapore joins Interpol-led crime job force to examine into Covid-19 scams

Singapore joins Interpol-led crime job force to examine into Covid-19 scams

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Singapore is joining an Interpol-led world financial crime job force, comprising the US and UK, which might be taking a look into a preference of areas, in conjunction with COVID-19-connected scams MattersCoronavirus | Singapore | Interpol Singapore is joining an Interpol-led world financial crime job force, comprising the US and UK, which might be taking a look into a preference of areas, in conjunction with COVID-19-connected ...