DWF Labs partner allegedly caught trying to drug job applicant
A partner at the Singapore-based crypto firm DWF Labs has been accused of spiking the drink of a potential employee at a meeting.
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Award-winning crypto influencer deletes X account after bot accusations
'Best Content Creator,' Professor Crypto, has deleted his X account after being accused of using bots to influence metrics.
No, a crypto CEO wasn’t arrested for smuggling 20,000 condoms
A fake WSJ article claimed the CEO of crypto-based mobile game DoginHood was arrested for bringing 20,000 condoms into Singapore.
Offline USDT sale abandoned after buyer gets punched in face
The unnamed Singaporean teenager said he was supposed to hand over $24K in cash in exchange for the seller sending USDT to his wallet.
Singapore banks increase checks amid JPEX crypto exchange fallout
It's been reported that "clients with good profiles and substantial assets" are being prioritized by Singapore banks after the JPEX scandal.
Su Zhu’s $35M estate transformed into farm by eco-friendly wife
The 3AC co-founder and his wife reportedly bought the property in December 2021 for $35 million but within a year were looking to sell it.
‘Person of interest’ took $3M from jailed man’s Binance account days after arrest
Binance account holder Vang Shuiming was arrested in August after raids that seized over $1.7B in assets, including over $38M in crypto.
3AC co-founder Su Zhu sent to prison for 4 months in Singapore
Police arrested Su Zhu at Singapore's airport and will now imprison him for four months as liquidators attempt to recover any 3AC assets.
Tether is confused in Singapore
Tether claims to have cut off clients in Singapore on May 12, 2020 but continued to issue tokens to entities in the country after that date.
Singapore hands 3AC’s Zhu and Davies 9-year markets ban
Singapore regulator MAS has barred the 3AC founders from market activity following investigations into the failed crypto hedge fund.