Singapore's Largest Money Laundering Case Sees Assets Worth $1.76bn Seized, includes Crypto  

Crypto Astronaut

Other 5 months ago
1 QCP
Post Image
In what is being touted as Singapore‘s most significant money laundering operation, authorities reported a staggering increase in the total value of assets confiscated, now amounting to S$2.4 billion ($1.76 billion), according to a police announcement.

https://www.crowdfundinsider.com/2023/09/213399-singapores-largest-money-laundering-case-sees-assets-worth-1-76bn-seized-includes-crypto/