Singapore Banks Under Scrutiny Sequel To Crypto Related Crimes

Singapore’s banking system, with over 150 banks, is under scrutiny following a major crypto-related money laundering scandal. Authorities seized more than $1.1 billion from accounts linked to 10 convicted individuals and 17 suspects who remain at large. The seized assets included cash, cryptocurrencies, and luxury items such as real estate, jewelry, and luxury bags. This The post Singapore Banks Under Scrutiny Sequel To Crypto Related Crimes appeared first on CoinGape .

Source: CoinGape