June 5, 2024

Singapore’s trade finance banks warned over environmental crime risks

March 7, 2024

Former Envysion executives charged over links to US$1bn nickel fraud scandal

July 5, 2023

UK and Singapore race to bring digital assets into the mainstream

November 2, 2022

Standard Chartered to tokenise trade finance in Singapore digital asset pilot

September 14, 2022

Singapore regulator under fire for response to Noble Group scandal

August 24, 2022

Singapore authorities issue record fine to scandal-hit Noble Group

May 11, 2022

Singapore authorities say commodity finance “stable” amid growing market concerns

January 11, 2022

MonetaGo expands into Japan, hires former R3 exec to lead operations

October 20, 2021

Singapore to counter trade-based money laundering with new platform

May 26, 2021

Commercial banks aid rollout of new framework for green trade finance transactions in Singapore

April 14, 2021

Singapore-based platform launches SME supply chain digitisation solution

March 24, 2021

Singapore regulator to review Envysion risk controls after losses

December 1, 2020

Singapore banks unveil tougher commodity finance standards after fraud scandals

October 14, 2020

Singapore authorities seek end to paper-based trade finance after fraud scandals

October 7, 2020

Singapore banks take on trade finance fraud with blockchain registry

July 22, 2020

Singapore oil trader Hontop faces fraud claims: what went wrong?

May 20, 2020

Analysis: Banks nervous over fraud losses as Singapore oil traders collapse

August 8, 2018

Singapore tech firm launches blockchain service for Belt and Road

July 1, 2018

Swift to push universal adoption of gpi service

February 7, 2018

Hyperledger boss Behlendorf expects China to lead on blockchain