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Regulation/Compliance

News linked to both this project and an event.

Singapore police and cryptocurrency exchanges have prevented over 145 potential scam victims from losing more than $4.2 million

The Singapore Police Force's Anti-Scam Centre and Cybercrime Department, in a six-week joint anti-scam operation from April 16 to May 31, 2026, collaborated with Coinbase, Coinhako, Gemini, Independent Reserve, OKX, StraitsX, and Upbit. Using blockchain analysis tools from Chainalysis and TRM Labs, they identified potential scam victims and conducted over 145 targeted interventions via phone and in-person visits, preventing potential losses exceeding $4.2 million. Coinbase Singapore stated in a post on X on July 10 that it worked with the Singapore police to prevent over 145 individuals from losing a combined total of more than $4.2 million due to scams. The Singapore Police Force stated that it will continue to work with cryptocurrency exchanges and other private sector entities to combat cybercrime. (Bitcoin.com News).

IG Europe partners with Bitpanda to expand crypto asset product offerings in the EU

According to The Block, IG Europe has partnered with Bitpanda to expand its digital asset product offerings across the European Union, driven by rising client demand for exposure to crypto assets. IG Europe stated that this move will provide European investors with a broader range of asset classes. IG Europe is part of IG Group and is regulated by Germany’s Federal Financial Supervisory Authority (BaFin). Recently, IG Group acquired Australian crypto exchange Independent Reserve, secured a Markets in Crypto-Assets (MiCA) license enabling it to offer crypto products and services across the EU, and sold its previously acquired futures trading platform Small Exchange Inc. to Kraken. As of the end of 2025, Bitpanda had at least 7.4 million registered users.