Singapore's largest money laundering case: seized funds have risen to S$2.8 billion

London-Based Crypto Investigators iSanctuary Engage Singapore Crypto Exchanges In Money Laundering Case

iSanctuary did not name the exchanges.

Singapore's Largest Money Laundering Case Includes S$38M Worth Of Crypto

Other assets also include 76 million in cash, 294 luxury bags, 546 pieces of jewellery, 68 gold bars, as well as other electronic devices, watches, properties, and vehicles.

Singapore's Colossal Money Laundering Scandal Balloons to $2.4B+ in Assets

The multi-national money laundering case that recently came to light in SG has taken an even more staggering turn, with the involvement of over S$2.4 billion in seized or frozen assets.

Money Laundering? Over $700 Million Asset Seizures in Singapore

Singapore's Commercial Affairs Department (CAD) has apprehended ten individuals, primarily holding Chinese passports, on suspicion of money laundering, involving assets valued at approximately S$1 billion ($735 million), including cryptocurrencies.

SBF Charged with Conspiracy, Wire Fraud, Money Laundering

After weeks of speculation, the U.S. Department of Justice has officially filed criminal charges against Sam Bankman-Fried, the former CEO and founder of FTX.

Money Laundering via Metaverse

An emerging compromise may subject those who govern decentralized autonomous organizations to extra requirements.

Japan set to introduce anti-money laundering laws

Japanese regulators are set to introduce new remittance laws that will bar criminal entities from using crypto exchanges to launder money.

US Investigates Binance on Allegations of Money Laundering

Binance hits back at Reuters money laundering allegations

Binance wrote that media allegations were fabricated by interested parties to “mislead the public.”

Binance fires back at Reuters’ money laundering allegations

Binance wrote that the allegations made by the media outlet are created by interested parties to “mislead the general public.”