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LATEST: Singapore financial regulator cracks down on Binance as crypto exchange pulls out of country in latest spat

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NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

By Elizabeth Hearst for AMLi

Controversy-ridden crypto exchange Binance will cease all online communication operations in Singapore, and will not offer products in Singapore dollars (SGD) in the latest setback. 

gapore on Friday”, including “SGD trading pairs, SGD payment options and removal of the app from Singapore iOs and Google Play stores”, by Friday. 

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NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

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