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Singapore Crackdown on Cryptocurrency, Binance Ordered to Stop Payment Services in Singapore
3rd September 2021 | Singapore
Singapore has joined China & Hong Kong in the crackdown on cryptocurrency, with Singapore’s Central Bank Monetary Authority of Singapore (MAS) ordering Binance (one of the world’s largest cryptocurrency exchanges) to stop providing payment services in Singapore. Binance could be in breach of the Payments Services Act for providing payment services in Singapore without a license. Monetary Authority of Singapore (MAS) has also added Binance.com to the MAS investor alert list, which has 699 entities listed. Recently, UK (United Kingdom) has banned Binance in conducting regulated activities and Japan Financial Services Agency has also warned of Binance operating without a license. View: Singapore MAS Alert List
“ Binance Ordered to Stop Payment Services in Singapore “
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China Authority Crackdown on Virtual Currency, Issue Warning to Financial Institutions & Businesses
In July 2021, China financial authority continued its crackdown on virtual currency, issuing warning to financial institutions and businesses not to directly or indirectly provide virtual currency-related services to customers, and consumers to not to participate in the hype of virtual currency (Bitcoin, Cryptocurrency etc). The statement issued on 6th of July 2021 (Tuesday), also ordered a Chinese company Beijing Tongdao Cultural Development to cancel its software services for virtual currency transactions. View: Statement
MAS:
- Singapore MAS FY2020/2021 Report: AUM Reaches $3.48 Trillion
- Singapore Central Bank MAS Reply on 15% Tax rate and Impact on Singapore as a Financial Centre
- Singapore Central Bank MAS to Increase Investigative Power, Enter Premises without Prior Notice or Court Order
- Singapore Central Bank MAS Reprimands AIA, Prudential and Aviva for Breaching Sales Incentives Requirements
- Singapore Central Bank MAS Allocates $1.8 Billion to 5 Asset Managers for Climate Investments
- Singapore Central Bank MAS New Board of Directors, Ravi Menon Extends Managing Director Role for 2 Years
- SGX, DBS, Standard Chartered & Temasek Launches New Global Exchange for Carbon Credits
- The Future of Capital is Green: Keynote Address by Ravi Menon at IMAS-Bloomberg Investment Conference 2021
- MAS Makes Key Changes to Senior Management Team, Appoints Ho Hern Shin as new Deputy Managing Director
- Hong Kong & Singapore Regulators Warn Investors of Increased Trading Risks Triggered by Social Media & Online Forums
- Singapore Central Bank MAS Appoints Leong Sing Chiong as New Deputy Managing Director to Oversee Markets & Development
More:
- Singapore Central Bank MAS Releases Asset Management Survey 2019
- Singapore Central Bank MAS Announces Initiatives to Support New Interest Rate & Singapore Overnight Rate Average (SORA)
- Singapore Central Bank MAS and IBF Launches Skills Map for Family Office Advisors
China:
- China Common Prosperity: Alibaba Pledged $15.5 Billion to Help SMEs & Gig Economy Workers
- China Limits Gaming Playtime, Stops Private Equity Fund-Raising for Residential Properties and Banks to Stop FX Services
- China Common Prosperity: Pinduoduo Donates $1.5 Billion of Profits to Improve China Agriculture and Help Rural Communities
- China Actress Zheng Shuang to Pay $46 Million for Tax Evasion
- China President Xi Jinping to Promote Common Prosperity, Expects New Taxes & Incentives for Social Programs
- China Sentenced Former Head of ICBC Shanghai to Lifetime Imprisonment for Receiving $21 Million in Bribes
- China Crackdown Intensify, Changes to Tech Companies & Education Sector to Non-Profit with Share Prices Dropping 40% to 80%
- China Regulators Fine Tech Giants Alibaba, Tencent, Kuaishou, Weibo, Little Red Book for Content with Soft Pornography Involving Minor
- Didi App Download Suspended in China, Faces Lawsuit for Misleading Investor
- China Increased Scrutiny on Foreign IPOs & Tech Giants, Requires Pre-Approval for Offshore IPOs
Hong Kong:
- Hong Kong SFC Warns Public On Unauthorised Collective Investment Schemes, Publishes Alert List
- Hong Kong SFC and Police Searched Listed Company Office & Residences for $57.9 Million Corporate Fraud, Arrests 2 for Money-Laundering
- Hong Kong SFC Suspends Former Emperor Securities Licensed Representative for 2 Years for Misconduct
- Hong Kong SFC 2021 Q2 Report: Actions on Market Misconduct, $640,000 Fines, 47527 Licensees, ESG Guidelines for Asset Managers
- Hong Kong SFC & ICAC Arrests Former Senior Executive of Listed Company for Suspicious Loan Activities
- Hong Kong SFC to Require Investor Identification for Securities Trading in 2022, Reporting of OTC Transactions in 2023
- Hong Kong SFC Fines UBS $1.49 Million for Failure to Disclose Conflict of Interests, Risks and to Qualify Clients
- Hong Kong SFC 2020 Report: Asset and Wealth Management in Hong Kong
- Hong Kong SFC and Corruption Agency ICAC Crackdown on Stock Manipulation, Arrest Listco & Search IPO Underwriter
- Hong Kong SFC: Police Arrested 12 People Suspected of Ramp & Dump Manipulation Schemes
- Hong Kong SFC Issues Restriction Notices to 13 Brokers for 54 Accounts Related to Social Media Scam
- Hong Kong & Singapore Regulators Warn Investors of Increased Trading Risks Triggered by Social Media & Online Forums
- Hong Kong SFC Warns of Investment Scams on Social Media Platforms
- Singapore Exchange Issues Alert on Stocks Trading Scam in Chat Groups
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