Han Delong worked for UOB between August 2014 and December 2015, and for OCBC between March 2016 to January 2017.
Ant Group will have to accept greater regulatory supervision, improve its corporate governance, and separate some of its businesses.
Between 2016 and 2019, eight police reports were filed by victims who were deceived into wiring around $1.7mn into the bank accounts of Singapore-registered shell companies.
ASIC says Westpac debited premiums for consumer credit insurance from customers who did not agree to purchase the products.
Bitkub has been allowed to resume accepting new clients. A warning was issued against Binance. Huobi was ordered to suspend services.
CBA was ordered to pay A$7mn for a systems error that resulted in over 1,500 customers being charged a higher interest rate on overdraft accounts.
The Securities Commission had filed a civil suit against RBTR Asset Management and five others in 2009 for misleading investors.
The man used other people's identities to set up accounts with a cryptocurrency provider, which he used to withdraw stolen bitcoin.
ByteDance is required to deposit around $10.6mn in a state-run bank, the amount tax authorities claim the company owes.
An FSS arbitration panel has advised NH Investment to pay full compensation to two investors for failing to properly explain the risks of Optimus funds.
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