Major Singapore Banks Named in $740 Million Money-Laundering Scandal in Which Police Seized Millions in Crypto

Publikováno: 31.8.2023

#Blockchain News #Singapore #Money Laundering #Tether

Top local and international banks in Singapore have found themselves entangled in one of the city-state’s biggest money-laundering scandals, encompassing over $740 million.
Recent chargesheet filed against 10 individuals have unveiled a web of illicit financial activities that have implicated not only major banks but also executives from various sectors, Bloomberg reported....
Read More: Major Singapore Banks Named in $740 Million Money-Laundering Scandal in Which Police Seized Millions in Crypto