Filter by tag

Property Investment Scam Exposes Vulnerabilities in Singapore's Real Estate Market
A sophisticated property investment scam involving fake luxury condominium units at Residences @ Emerald Hill has resulted in jail sentences for two perpetrators. The case highlights the need for stronger due diligence measures in Singapore's property market, even as the city-state maintains its reputation for regulatory excellence.

Singapore's BexBack Exchange Raises Concerns Over High-Risk Crypto Trading Practices
Singapore-based crypto exchange BexBack's launch of 100x leverage trading without KYC requirements raises concerns about risk management and regulatory oversight. The platform's aggressive marketing strategy highlights growing tensions between innovation and financial stability in Southeast Asia's leading fintech hub.

Singapore's BexBack Raises Eyebrows with Aggressive Crypto Trading Incentives Amid Market Volatility
Singapore-based crypto platform BexBack launches controversial high-leverage trading options and deposit bonuses as Bitcoin surpasses $110,000. While promising lucrative opportunities, the move raises questions about risk management and regulatory oversight in Southeast Asia's growing crypto sector.
Liberia Modernizes Trademark System with Digital Transparency Push
Liberia's Intellectual Property Office launches a groundbreaking digital initiative to publish expired trademarks, marking a significant step towards modernizing its business infrastructure. This reform aligns with international best practices and promises to enhance transparency in trademark management.