ED officials say that the arrested accused, Sayid Muhammad and Varghese TG, are part of a larger international network that generates POC from victims and then sends that money outside India through t ...

It is one of three digital banks serving retail customers here, alongside GXS Bank, which is backed by Grab Holdings and telco Singtel, and MariBank, which is wholly owned by gaming and e-commerce ...

ANEXT Bank, a digital wholesale bank incorporated in Singapore and a wholly-owned subsidiary of Ant International, has been named the Best Digital Ban ...

The central bank and the Singapore Exchange Regulation will issue detailed consultations on the proposals by mid-2025, and will consider further ones as well. The initiatives announced will jumpstart ...

On Feb 21, the central bank said its measures fall under three main pillars: demand, supply and regulatory moves.

Singapore plans to invest S$5 billion ($3.7 billion) with fund managers to help boost the local stock market, and will start ...

Trump repeatedly signalled his intention to make the US a crypto haven during his election campaign last year, to the ...

The ranking evaluates over 160 digital banks worldwide based on innovation, customer growth, and financial performance.

CIBC Asset Management Inc boosted its holdings in Sea Limited (NYSE:SE – Free Report) by 12.7% in the 4th quarter, ...

ETH whale's $6.8M warning of Chinese military mind control conspiracy, Malaysian landlords get massive BTC mining power bills ...

A former Bybit payroll manager has been sentenced to nearly ten years in Singapore for stealing $4.2 million in ...

The Asian currency positioning poll is focused on what analysts and fund managers believe are the current market positions in ...