Latest Web3 Finance and Compliance Reports
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[MAS] The Monetary Authority of Singapore imposed a fine of 2.5 million SGD
The Monetary Authority of Singapore (MAS) imposed a combined fine of 2.5 million SGD on Swiss Asia Financial Services Pte Ltd for violations of anti-money laundering and counter-terrorism…
4 min read
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[MAS] GUIDELINES ON LICENSING FOR PAYMENT SERVICE PROVIDERS
🚀 MAS new requirement for legal opinion and compliance / IT auditor assessment inputs to be provided during PSA license application. 3 cheers!!! More collaborations between industry players…
4 min read
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[TRM] 🔍Exploring the Russian-speaking Illicit Crypto Ecosystem 🚨
From ransomware groups to illicit marketplace operators, Russian-speaking threat actors have become a significant force in international crypto crime. 🌐💻 🔐 Ransomware: This type of malicious software encrypts…
4 min read
