Cross-border enforcement in 2026: what it means for your case
International coordination against crypto fraud rings accelerated in 2026. How enforcement trends help Singapore victims' recovery chances.
Crypto fraud news: Singapore
Deepfake video calls: the "meeting" that closes the scam
Fraud rings in Singapore now hold convincing video meetings with cloned executives. Why video no longer proves anything, and what still does.
AI-generated broker sites flood Singapore
Entire fake brokerages — sites, reviews, documents — are now generated by AI in hours. How Singapore investors can see through them.
MiCA in 2026: what full application means for victims in Singapore
MiCA's transitional periods are ending. What full application in 2026 changes for platforms, victim rights and claims in Singapore.
"Your account is under review": withdrawal freezes as a scam tactic
Fake platforms in Singapore use compliance theatre to block withdrawals. What the pattern looks like and how victims respond.
Stablecoin tracing is changing recovery outcomes in Singapore
Most scam proceeds now move through stablecoins — and stablecoins are traceable and freezable. What that means for Singapore victims.
Fake recovery firms: the second wave hitting Singapore
Scammers now target previous victims posing as recovery agents. MAS warnings, the red flags, and how real recovery works.
Singapore records another year of record fraud losses
2025 reporting showed record fraud losses in Singapore, with crypto-linked cases growing fastest. What the numbers mean for victims.
Romance-plus-investment scams escalate in Singapore
The hybrid romance-investment scam matured in 2024: long relationships, real-looking platforms, devastating losses across Singapore.
Bank reimbursement rules: what Singapore victims can claim
Reimbursement duties for scam payments tightened in 2024. How the rules work in Singapore, and how to file a claim that gets paid.
AI voice-clone scams reach Singapore families
Cloned voices of relatives and advisors drove a new wave of fraud in Singapore. The red flags, and the recovery routes when money is gone.
MiCA licensing goes live: what changes for Singapore
MiCA's licensing regime started applying in 2024. What CASP authorisation means for platforms serving Singapore and for victim rights.
MAS's warning list is the first place to look
Regulators across Singapore publish warning lists of unlicensed brokers. How to use them before investing — and after a loss.
Deepfake giveaway scams reach Singapore
AI-cloned celebrities "giving away" crypto swept Singapore social feeds in 2023. How the scam works and what victims can claim.
"Pig butchering" reports surge in Singapore
Long-con romance-and-investment scams drove a surge of reports in Singapore in 2023. How the fraud works, and what actually helps victims.
One year after FTX: lessons for Singapore investors
FTX's collapse showed how even famous platforms fail. What Singapore creditors recovered, and the lessons that protect your funds today.
MiCA agreed: what the EU crypto rules mean for Singapore investors
The EU's MiCA framework was agreed in late 2022. What it changes for licensing, stablecoins and victim rights — including for Singapore.
Fake celebrity endorsements cost Singapore investors millions
Deepfaked ads and fabricated news pages drove 2022's crypto losses in Singapore. The patterns the Monetary Authority of Singapore (MAS) flagged, and how victims build a claim.
The unregistered-platform problem in Singapore
Thousands of Singapore investors used crypto platforms with no licence from the Monetary Authority of Singapore (MAS). Why that matters for recovery, and how to check any platform.
Terra/LUNA collapse: what Singapore investors can still do
The Terra/LUNA collapse wiped out savings across Singapore. What the Monetary Authority of Singapore (MAS) said, how losses happened, and the recovery routes that still apply.