Posts Tagged ‘Unlicensed’
Singapore Precious Metals Exchange, director to be charged over alleged unlicensed payment services
If convicted, Victor Foo faces a fine not exceeding S$125,000, imprisonment for a term of up to three years, or both [SINGAPORE] The Singapore Precious Metals Exchange (SPME) and its director, Victor Foo, are set to be charged in court on Thursday (Jan 22) for allegedly operating a business of providing payment services without a…
Read MoreSingapore: 33-Year-Old Man to be Charged for Allegedly Running Unlicensed Cross-Border Money Transfer Business
A 33-year-old man is set to be charged on Thursday, December 4, for allegedly operating an unlicensed cross-border money transfer business. The charge falls under Section 5(1) of the Payment Services Act 2019, which requires individuals and entities to hold a valid payment services licence unless exempted. The police said in a statement on Thursday,…
Read MoreMAS orders unlicensed crypto exchanges to weigh exit
[SINGAPORE] A final warning from the Monetary Authority of Singapore (MAS) has prompted major crypto exchanges operating in the country without a permit to plan for a hasty exit. Bitget and Bybit – top-10 exchange operators by volume with a presence in Singapore but no local licence – plan to reorganise their teams, according to…
Read MoreMAS order prompts unlicensed crypto exchanges to plan exit
[SINGAPORE] A final warning from the Monetary Authority of Singapore (MAS) has prompted major crypto exchanges operating in the country without a permit to plan for a hasty exit. Bitget and Bybit – top-10 exchange operators by volume with a presence in Singapore but no local licence – plan to reorganise their teams, according to…
Read MoreMAS, SPF to block website access to unlicensed trading platforms Octa and XM from Jun 20
[SINGAPORE] The websites of unlicensed trading platforms Octa and XM will be blocked for Singapore residents with effect from Jun 20, said the Monetary Authority of Singapore (MAS) and the Singapore Police Force in a joint statement on Friday (Jun 6). “Consumers with active accounts with Octa and XM will not be able to access…
Read MoreWho is Denisse Reyes? 27-year-old Glamourous TikTok Influencer and Dies After Liposuction at Unlicensed Clinic
Mexican social media influencer Denisse Reyes, 27, tragically passed away due to complications following a liposuction procedure at an unauthorized clinic in Tuxtla Gutierrez, Chiapas. The incident has sparked concern about the risks associated with seeking cosmetic surgery at clinics without proper certification and qualified staff. X Reyes underwent the popular cosmetic procedure on January…
Read MoreWynn Resorts forfeits US$130 million tied to unlicensed transfers
Wynn Resorts agreed to forfeit US$130.1 million in a settlement that avoided criminal prosecution in the US over unregistered money transfers by casino patrons. Beginning in 2014, Wynn allowed money to be sent to its Las Vegas resort by unlicensed operators, according to Friday’s (Sep 6) settlement agreement with the US Attorney’s Office in San…
Read MoreChristina Ashten Gourkani: OnlyFans Model and Kim Kardashian Lookalike Died of Cardiac Arrest after Having Injected Silicone into Buttocks by Unlicensed Practitioner
The OnlyFans model who spent thousands of dollars on cosmetic surgery in a bid to look like Kim Kardashian died of a massive cardiac arrest after she got silicone injected in her buttocks by an ‘unlicensed practitioner,’ it has been revealed. Christina Ashten Gourkani, who went by Ashten G online, died at a California hospital…
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