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BTCBTC
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Colin Wu
Colin Wu|Jul 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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Timeline

Jul 31, 07:13【Singapore Moomoo Tax Issues and Deposit Information】
Jul 31, 01:03【Analysis of stablecoin policies in Singapore and Hong Kong】
Jul 30, 18:05【The bond market is considering dissolving the Federal Open Market Committee meeting】
Jul 30, 16:48【MARA issues warning about capital boom and BTC price pressure】
Jul 30, 09:35【The identity of Hong Kong compliant stablecoin holders must be verified】
Jul 29, 13:30【Hong Kong has not yet issued a stablecoin license】
Jul 29, 11:18【Stablecoins may "dollarize" the eurozone】
Jul 29, 10:18【BubbleMaps warns that there is a risk of Rug Pull in Rugproof】
Jul 28, 23:31【Shengye establishes Singapore international headquarters and explores Web3】
Jul 28, 22:35【ASIC issues investor warning, Bitget violates financial services regulations】

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