Search results
New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case
CoinDesk via Yahoo Singapore Finance· 2 months agoNew York Attorney General Letitia James is not backing down from her lawsuit against Digital...
'Popular' scams in Singapore and Malaysia that you should be aware about
Yahoo Malaysia· 1 year agoMalaysian and Singaporean authorities recently busted a number of scam syndicates and are working...
Are seniors in Singapore still easy targets for online scammers?
Yahoo News Singapore· 10 months agoWith online scams increasingly harming people of all ages, education and knowledge - especially for...
What Is The Additional Buyer’s Stamp Duty (ABSD) “99-1 Loophole” in Singapore and Is It Illegal?...
MoneySmart via Yahoo Singapore Finance· 1 month agoThe mark of a true blue Singaporean isn’t how well he/she can follow the law, it’s about getting...
Court to extend freezing order on Gupta's wife's assets in Trafigura fraud case
Reuters via Yahoo News Singapore· 1 year agoLONDON (Reuters) -A London judge agreed on Friday to extend a freezing order on assets of the wife...
Terraform Labs, Do Kwon agree to settle SEC civil fraud case
Reuters via Yahoo Singapore Finance· 2 months ago(Reuters) -Singapore-based Terraform Labs and its founder Do Kwon have reached a tentative...
Gupta asks court to lift freezing order in Trafigura fraud case
Reuters via Yahoo Singapore Finance· 1 year agoLawyers for Indian businessman Prateek Gupta on Friday filed documents asking a London court to lift...
Businessman Gupta to challenge freezing order in Trafigura fraud case
Reuters via Yahoo Singapore Finance· 1 year agoLONDON (Reuters) -Indian businessman Prateek Gupta plans to challenge a $625 million global freezing...
Singapore wealth flows face new scrutiny in superhacker case
Bloomberg via Yahoo Singapore Finance· 2 months agoBefore he was arrested this month for allegedly running what’s likely the world’s largest cybercrime...
Board members in Singapore feel least prepared to cope with cyberattacks
The Edge Singapore via Yahoo Singapore Finance· 7 months agoAwareness and funding do not translate into cyber preparedness, especially with the ever-changing...