Cryptocurrency fraud is declining in Asia-Pacific (APAC), driven by advanced technology adoption and stricter regulatory oversight. According to a new report by Sumsub, crypto fraud rates declined by a remarkable 23% between 2023 and 2024, positioning APAC as a leader in combating crypto fraud.

Fintech Singapore

25.03.2025

DBS Open to Pursue Strategic, Smaller Acquisitions Under New CEO Tan Su Shan - Fintech Singapore

Incoming DBS Group CEO Tan Su Shan is open to pursuing smaller, strategic acquisitions that align with the Singaporean bank’s core focus

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Fintech Singapore - Economy

Ripple Adds RLUSD Stablecoin to Cross-Border Payments Platform - Fintech Singapore

New DBS Chief Tan Su Shan Named to Singapore's EDB Board - Fintech Singapore

Arta Finance Unveils Conversational AI Tool for Investors - Fintech Singapore

Jim Hart Brings Over Two Decades of Experience to CISO Role at Paymentology - Fintech Singapore

Nexus Global Payments Officially Launches, Marking Move to Operational Phase - Fintech Singapore

Aspire Clinches MAS License to Roll Out Investment Product for Businesses - Fintech Singapore

MariBank Now First Digibank in Singapore to Offer Remittances for Retail, SME Users - Fintech Singapore

Ex-BigPay COO Mitherpal Sidhu Joins Funding Societies as GM of Payments - Fintech Singapore

Wise Opens New, Larger Office in Singapore to Support APAC Growth - Fintech Singapore

Circle Submits IPO Filing, Aims for 2025 Listing - Fintech Singapore

Goh Ken-Yi Takes Over as CEO of RHB Singapore - Fintech Singapore

David Hardoon Takes Helm as Global AI Head at Standard Chartered - Fintech Singapore

Sony Singapore Enables USDC Stablecoin Payments With Crypto.com - Fintech Singapore

UOB to Lower Interest Rate on One Account from 1 May, Following OCBC - Fintech Singapore

How Fintech-Bank Collaborations Deliver Affordable Financial Services for SMEs - Fintech Singapore

dtcpay Award Launched at NUS to Empower Future Fintech Leaders - Fintech Singapore

Visa Names Lisa Sargent New Cambodia Country Manager - Fintech Singapore

Flagright Raises US$4.3 Million Funding to Expand AI-Powered AML Capabilities - Fintech Singapore

Proposed MAS Framework Aims to Open Private Market Funds to Retail Investors - Fintech Singapore

Airwallex Partners with Yuno to Enhance Global Payment Solutions - Fintech Singapore

IFC Weighs US$75M Investment to Support SeaMoney’s Thai Lending Operations - Fintech Singapore

Top Digital Banks in Asia, According to The Banker (2025) - Fintech Singapore

Mastercard Simplifies Virtual Card Adoption for Businesses and Banks - Fintech Singapore

Standard Chartered Deploys SC GPT GenAI Tool Across 41 Markets - Fintech Singapore

Grab Reportedly Explores US$2 Billion Loan for Potential GoTo Acquisition - Fintech Singapore

DBS Reportedly in Lead to Acquire Controlling Stake in Indonesia’s Panin Bank - Fintech Singapore

Thai SEC Files Criminal Complaint Against OKX, Nine Others for Unlicensed Exchange - Fintech Singapore

Google Cloud to Power Thai Stock Exchange’s New AI Platform - Fintech Singapore

DBS Banking Masterstroke Coming to an End Under Piyush Gupta

Trust Bank Adds New Security Feature ‘Trust Lock’ to Combat Scams - Fintech Singapore

OCBC Group CEO Helen Wong’s Pay Rises to S$12.8M as Bank Posts Record Profit - Fintech Singapore

Alipay+ Now Accepted at 400,000 Merchants in Sri Lanka - Fintech Singapore

HSBC Shifts Investment Banking Focus to Asia, Middle East Amid Global Restructuring - Fintech Singapore

Chocolate Finance Processes S$500 Million in Withdrawals, Seeks Return to Normal - Fintech Singapore

Sumsub Launches Tools to Cut Down on Repetitive KYC Checks - Fintech Singapore

Top Types of Payment Fraud in Singapore in 2025 - Fintech Singapore

GXS Bank Ups Savings Limit to S$95,000 for Bigger Returns - Fintech Singapore

Sam Altman’s World Network Reportedly in Talks With Visa for Stablecoin Payments - Fintech Singapore

APAC Sees 23% Decline in Crypto Fraud - Fintech Singapore

DBS Open to Pursue Strategic, Smaller Acquisitions Under New CEO Tan Su Shan - Fintech Singapore

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