News list for " financing act"

The Monetary Authority of Singapore (MAS) has raised the risk level of cryptocurrency trading platforms from medium-low to medium-high, according to an update to its terrorism financing laws. It is reported that the update aims to prevent terrorist organizations and groups from using Singapore's economic openness as an international financial, commercial and transportation hub for terrorist purposes. According to the latest update, the risk level of cryptocurrency trading platforms known as digi...

2024-07-02 20:03:49