1 year ago Tags Bitcoin Delta Exchange: Innovating Cryptocurrency Derivatives Trading Since 2018 Since its founding in 2018 by Jitender Tokas and Pankaj Balani, Delta Exchange has emerged as a specialized platform for
1 year ago Tags Amazing Tech fraud case Singapore Authorities Investigate Tokenize Xchange Operator; Director Charged with Fraudulent Trading Singapore’s financial watchdog and police have launched an investigation into Amazing Tech, the company behind the cryptocurrency trading platform Tokenize
1 year ago Tags crypto exchange exit Singapore Singapore’s Final Warning Forces Unlicensed Crypto Exchanges to Consider Exit Regulatory Crackdown Shakes Up Crypto Scene Singapore’s financial regulator has issued a firm ultimatum to cryptocurrency exchanges operating in the
2 years ago Tags crypto ownership More Singaporeans Are Embracing Crypto: Young People Lead the Way In a rapidly evolving financial landscape, cryptocurrencies are becoming an increasingly common form of payment in Singapore. A recent survey
2 years ago Tags Bitcoin theft Singaporean Bitcoin Thief Spent $665k a Night at Clubs and Bought Over 30 Luxury Cars A Singaporean man, Malone Lam, has been charged with one of the biggest cryptocurrency heists in the United States, stealing
2 years ago Tags bitcoin scam Singaporean Malone Lam Faces Trial for Stealing $230 Million in Cryptocurrency A trial date has been set for Malone Lam, the 20-year-old Singaporean accused of stealing and laundering a staggering $230
2 years ago Tags crypto fraud Woman Sentenced to Nearly 10 Years for $5.7 Million Crypto Fraud Introduction: Singapore Woman Jailed for Huge Crypto Scam A 32-year-old woman in Singapore has been sentenced to nearly 10 years
2 years ago Tags cryptocurrency fraud Over $32 Million Lost to Investment Scams in 2025: How Scammers Are Tricking Victims Introduction: Since the beginning of 2025, more than $32.6 million has been lost in investment scams. These scams have been
2 years ago Tags Andrew Tate crypto Memecoins: A Hot New Trend or Risky Gamble for Young Investors in Singapore? The Rise of Memecoins: The New Craze Among Young Investors in Singapore In the fast-moving world of cryptocurrency, a new
2 years ago Tags Asia crypto race Singapore Surges Ahead of Hong Kong in the Race to Become the Crypto Hub of Asia Introduction:Singapore is leaving Hong Kong behind in the race to become Asia’s leading crypto hub. In 2024, the city-state made