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Colin Wu
Colin Wu|7月 01, 2025 08:26
Rumors suggest that Singapore's expulsion of cryptocurrency companies may be related to the FATF warning triggered by the Fujian gang's money laundering case. A licensed payment institution is also involved. Vietnam, Nigeria, and others are all on the FATF grey list. The United Arab Emirates has just been removed from the grey list for 2024. Anti money laundering is not a joke, once listed on the grey list, it is a devastating blow to the country's reputation. GPT's research on FATF
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7月 31, 07:13【Singapore Moomoo Tax Issues and Deposit Information】
7月 31, 01:03【Analysis of stablecoin policies in Singapore and Hong Kong】
7月 30, 18:05【The bond market is considering dissolving the Federal Open Market Committee meeting】
7月 30, 16:48【MARA issues warning about capital boom and BTC price pressure】
7月 30, 09:35【The identity of Hong Kong compliant stablecoin holders must be verified】
7月 29, 13:30【Hong Kong has not yet issued a stablecoin license】
7月 29, 11:18【Stablecoins may "dollarize" the eurozone】
7月 29, 10:18【BubbleMaps warns that there is a risk of Rug Pull in Rugproof】
7月 28, 23:31【Shengye establishes Singapore international headquarters and explores Web3】
7月 28, 22:35【ASIC issues investor warning, Bitget violates financial services regulations】

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