Channel NewsAsia Singapore

Tokenize Xchange operator under probe, director charged with fraudulent trading

SINGAPORE: The operator of cryptocurrency trading platform Tokenize Xchange is under investigation, the Singapore Police Force (SPF) and the Monetary Authority of Singapore (MAS) said on Friday (Aug 1 ...
The Straits Times

Investors seek court-ordered judicial management of Tokenize Xchange operator amid police probe

SINGAPORE – Seven cryptocurrency investors have applied to the High Court to place AmazingTech – the operator of embattled cryptocurrency platform Tokenize Xchange – under interim judicial management ...
Channel NewsAsia Singapore

Operator of defunct Tokenize Xchange ‘heavily insolvent’ with S$267 million in liabilities

SINGAPORE: AmazingTech, the company behind troubled cryptocurrency trading platform Tokenize Xchange, is “heavily insolvent” with about S$267 million (US$208 million) in liabilities, said its ...
The Straits Times

CAD probing Tokenize Xchange operator; firm’s director charged with fraudulent trading

SINGAPORE - The Singapore police are investigating the company operating cryptocurrency trading platform Tokenize Xchange, and the firm’s director has been charged in court with fraudulent trading. In ...