Deconstructing the Fun Coffee Crypto Scam
A coordinated regional law enforcement response across Hong Kong, Macau, and Singapore has unmasked the collapse of the Fun Coffee MLM crypto scheme.
Read article →
A coordinated regional law enforcement response across Hong Kong, Macau, and Singapore has unmasked the collapse of the Fun Coffee MLM crypto scheme.
Read article →On 5 August 2026, Deputy Prime Minister, Minister for Trade and Industry, and Chairman of the Monetary Authority of Singapore (MAS) Mr Gan Kim Yong provided a written parliamentary...
Read article →Recent disclosures unmasking key lieutenants in Chen Zhi's multi-billion-dollar Prince Group syndicate reveal a stark reality: despite major post-2023 regulatory overhauls, illicit...
Read article →Asked in Parliament whether SAFR becomes binding, MAS said in its written reply to a Parliamentary Question that it is taking a principles-based approach and will fina...
Read article →Singapore’s primary financial regulator and its leading banking association have established the AI-Driven Cyber and Technology Risk Taskforce (ACT) to coordinate sector-wide defen...
Read article →MAS's FY2025/2026 Annual Report sets supervisory expectations for financial institutions to achieve quantum resilience before 2030. Decoding what 'Harvest Now, Decrypt Later', cryp...
Read article →The Straits Times took apart a fake Singapore think tank with twelve invented experts and an address nobody occupied.
Read article →The Monetary Authority of Singapore (MAS) published its information paper, AML/CFT Supervisory Expectations for Digital Payment Token Service Providers (DPTSPs) , outlining critica...
Read article →