Singapore is considering various proposals on how to best compensate scam victims, parliament was told on Friday. Minister of ...

While granting bail to a man in a money laundering case, a Delhi Court has recently observed that a PMLA accused cannot be ...

Victims would only realise they have been scammed when the scammers become uncontactable. Read more at straitstimes.com.

An Indonesian man who failed to declare US$20,000 (RM88,835) cash he was carrying while entering Singapore will be charged ...

Known for drug trafficking, extortion and murder, the gang is accused of laundering tens of millions of euros of dirty money ...

The Enforcement Directorate has arrested Sayid Muhammad and Varghese T G in Kerala in connection with a Chinese app-related ...

Genting Singapore's 30-year casino license, granted by the Singaporean government, will expire in 2036. In 2019, the exclusivity provision was extended to 2030, removing concerns about the government ...

Ex-Bybit payroll manager Ho Kai Xin stole $4.2M in crypto, falsified records, and lied to authorities, funding a lavish ...

A former Bybit payroll manager has been sentenced to nearly ten years in Singapore for stealing $4.2 million in ...

With its acquisition, Robinhood is looking to leverage the company's operational license to enter the Asian market.

Crypto regulation in Singapore has evolved from one that was heavily tilted towards anti-money laundering efforts to one that is also focused on customer protection ...