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Singapore Precious Metals Exchange, director to be charged over alleged unlicensed payment services
If convicted, Victor Foo faces a fine not exceeding S$125,000, imprisonment for a term of up to three years, or both The Singapore…
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unlicensed
Business
Singapore: 33-Year-Old Man to be Charged for Allegedly Running Unlicensed Cross-Border Money Transfer Business
A 33-year-old man is set to be charged on Thursday, December 4, for allegedly operating an unlicensed cross-border money transfer…
News
91 People Under Investigation for Suspected Unlicensed Moneylending in Singapore
Singapore police are investigating 91 individuals, aged between 16 and 77, for their suspected involvement in unlicensed moneylending…
News
Georgia 2-Year-Old Mauled to Death by Dogs After Being Left Unattended by Babysitter at Unlicensed Daycare
A two-year-old child was killed in a dog attack while under the care of a babysitter. On Saturday, Oct. 4, Valdosta Police Department…
Business
MAS orders unlicensed crypto exchanges to weigh exit
A final warning from the Monetary Authority of Singapore (MAS) has prompted major crypto exchanges operating in the country without a…
Business
MAS order prompts unlicensed crypto exchanges to plan exit
A final warning from the Monetary Authority of Singapore (MAS) has prompted major crypto exchanges operating in the country without a…
Business
MAS, SPF to block website access to unlicensed trading platforms Octa and XM from Jun 20
The websites of unlicensed trading platforms Octa and XM will be blocked for Singapore residents with effect from Jun 20, said the…