Charltons Quantum | Blockchain, Crypto & Fintech Insights
  • What We Do
  • Crypto Guides
    • Africa
      • Mauritius
      • Seychelles
    • Asia
      • Hong Kong
      • Singapore
    • Caribbean
      • Antigua & Barbuda
      • Bahamas
      • Bermuda
      • British Virgin Islands (BVI)
      • Cayman Islands
      • Grenada
      • St. Kitts & Nevis
    • Europe
      • Estonia
      • Isle of Man (British Crown Dependency)
      • Gibraltar (British Overseas Territory)
      • Guernsey (British Crown Dependency)
      • Jersey (British Crown Dependency)
      • Malta
    • Middle East
      • Abu Dhabi
      • Bahrain
      • DIFC (Dubai International Financial Centre, UAE)
      • Dubai (United Arab Emirates)
      • Qatar
  • Stablecoins & Tokenisation
    • Stablecoins
      • Q&As
    • Tokenisation
  • News & Insights
    • Hong Kong Regulation Newsletters
    • Global Regulation Newsletters
    • Newsfeed
      • AI News
    • Events
    • Webinars
    • Podcasts
    • Regulatory Updates
  • Sign up for Newsletters
  • Contact Us
Select Page
Singapore Launches Criminal Investigation into Tokenize Xchange Operator AmazingTech Pte Ltd After MAS Licence Rejection

Singapore Launches Criminal Investigation into Tokenize Xchange Operator AmazingTech Pte Ltd After MAS Licence Rejection

by Theresa Joy Lacatan | Aug 3, 2025 | Blog News, Crypto News

On 1 August 2025, the Monetary Authority of Singapore (MAS) and Republic of Singapore’s Commercial Affairs Department (CAD) announced an ongoing criminal investigation into AmazingTech Pte Ltd (ATPL), the operator of the cryptocurrency platform Tokenize Xchange, and...

Related

  • Switzerland FINMA Extends Transitional Period for Exchange of Collateral in OTC Derivatives TransactionsSwitzerland FINMA Extends Transitional Period for Exchange of Collateral in OTC Derivatives Transactions
  • Switzerland FINMA Chair Highlights AI’s Expanding Role in Financial Supervision at Paris AMF–AEFR ConferenceSwitzerland FINMA Chair Highlights AI’s Expanding Role in Financial Supervision at Paris AMF–AEFR Conference
  • United States SEC Postpones Crypto Task Force Roundtable on Financial Surveillance and PrivacyUnited States SEC Postpones Crypto Task Force Roundtable on Financial Surveillance and Privacy
  • United States SEC Commissioner Hester Peirce Calls for Principles-Based Crypto Custody Rules at Singapore Digital Assets SummitUnited States SEC Commissioner Hester Peirce Calls for Principles-Based Crypto Custody Rules at Singapore Digital Assets Summit
  • US SEC’s Caroline Crenshaw Criticises No-Action Relief Allowing State Trust Companies to Custody Crypto AssetsUS SEC’s Caroline Crenshaw Criticises No-Action Relief Allowing State Trust Companies to Custody Crypto Assets
  • What We Do Newsletters Podcasts News and events
12th Floor Dominion Centre, 43-59 Queen’s Road East, Hong Kong
Telephone: (852) 2905 7888
Facsimile: (852) 2854 9596
Email: enquiries@charltonslaw.com
Charltons Quantum @2024
  • Facebook
  • Instagram
  • Youtube
  • Linkedin
  • Telegram

Sign up for Newsletters

Insights and Guidance on Blockchain, Fintech, Crypto and Virtual Assets Policy and Regulation including regulatory licensing, tokenizations, DAOs & stablecoins

SITEMAP

CONTACT INFO

enquiries@charltonslaw.com

(852) 2905 7888
(852) 2854 9596

12th Floor Dominion Centre, 43-59 Queen’s Road East, Hong Kong

  • Facebook
  • Instagram
  • Youtube
  • Linkedin
  • Telegram
  • Spotify

Copyright © 2025 Charltons Quantum