Singapore's central bank earlier this week said FTX was not licensed and did not operate in the city-state. Neither was the exchange exempted from licensing, according to the Monetary Authority of ...
Man charged after he allegedly laundered monies linked to scams involving over $3.7m in losses
SINGAPORE – A man said to be linked to scams involving ... engaged in a conspiracy with several unknown individuals on or around Jan 19 to cheat Standard Chartered Bank by deceiving it into believing ...
Stock Market LIVE Updates: Sensex jumps 150 points, Nifty nears 18,400; Nykaa gains 4%, Vedanta 2%
while rising coronavirus cases in China and liquidity strains in its bond market added to uncertainty. Nifty futures on the Singapore Exchange traded 62 points, or 0.34 per cent, higher at 18,437, ...
Man linked to scams involving S$3.7 million charged in Singapore after being arrested in Malaysia
Muhammad Tarmidzi Tahir has been linked to investment scams, job scams, fake friend impersonation scams and Government official impersonation scams involving more than 50 victims.
Briefs: Greening businesses and countries will take time, says Temasek CEO, NoonTalk Media to list on SGX
Follow us on Facebook and join our Telegram channel for the latest updates. Quoteworthy: "Had I been a bit more concentrated on what I was doing, I would have been able to be more thorough." — FTX ...
Photos: DBS opens doors to new, sustainability-driven 11,300 sq. ft employee café
ft of space devoted to advancing team DBS' sustainability agenda. Located in Singapore’s Marina Bay Financial Centre Tower 3, the café’s operations have a host of sustainability features, such as a ...
SGX Nifty rises 56 points: Asian markets firm; FPI buying, market outlook & more
SGX Nifty signals a positive start Nifty futures on the Singapore ... the market-wide position limit (MWPL). No new positions can be created in the derivative contracts of said security. This ...
Singapore’s state-owned Temasek writes down entire US$275 million investment in FTX as fallout from collapsed crypto firm spreads
Temasek’s action reflects how major investors were caught off guard by FTX’s collapse and how they are now moving to distance themselves from the failed cryptocurrency exchange.
These 4 Singapore Stocks Surged 7% or More Last Week: Is it Time to Jump on the Bandwagon?
A share price jump could indicate investor optimism regarding positive business developments. The post These 4 Singapore Stocks Surged 7% or More Last Week: Is it Time to Jump on the Bandwagon?
Singapore man linked to scams that duped over 50 victims of $3.7m arrested in Malaysia
The suspect is believed to have procured Singapore bank accounts through various chat platforms such as Telegram and Facebook. Read more at straitstimes.com.
UOB, DBS, OCBC raise fixed home loan rates to up to 4.5%, highest in almost two decades, say analysts
Home loan rates went past the 4 per cent mark on Tuesday (Nov 15) after three major banks here raised their fixed rate packages, with the United Overseas Bank (UOB) being the highest at 4.5 per cent ...
Singapore versus Hong Kong’s 62 IPOs in 2022
As a case in point, this year, when growth in both China and Hong Kong slowed on the back of multiple Covid lockdowns, and mainland and Hong Kong capital made their way to the Lion City, for the 10 ...
Stock Market LIVE Updates: Sensex sheds 150 points, Nifty below 18,400; IRFC jumps 4%, Tata Motors sheds 2%
The fact that Sensex and Nifty are at record closing highs tells us that the Buy on Dips strategy has worked well in this market. Therefore, this strategy can be expected to work, ...
Singapore Firm Weighs $146 Million IPO, Ending Listing Drought
Legend Logistics Ltd. is exploring an initial public offering in Singapore to raise as much as S$200 million ($146 million), according to people with knowledge of the matter, in what would be the ...
Indian National Bhambri Kunal Jailed In Singapore For ‘illegally Withdrawing Fraud Money’
A 26-yr-old Indian citizen, Bhambri Kunal was sentenced to 9 weeks in prison in Singapore after he pleaded guilty to three charges for withdrawing fraud money ...
Singapore’s deputy PM: FTX case has ‘very serious allegations’ that amount to potential fraud
The collapse of crypto exchange FTX has "very serious allegations that amount to potential fraud", Singapore's finance minister and deputy prime minister said on Thursday. Lawrence Wong said recent ...