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Singapore Police Issue Warning Over WhatsApp Phishing Scam
3.11.2023
Singapore's police force have issued a warning in relation to a new variant of a phishing scam that involves hackers taking over a victim's WhatsApp account and contacts
Singapore Police Start Investigation Into Do Kwon's Terraform Labs: Bloomberg
6.3.2023
Singapore's police has confirmed Do Kwon is not in the city state
Terraform Labs co-founder Do Kwon gets probed by Singaporean authorities
6.3.2023
Local police in Singapore sent an email on Monday saying that they have begun a probe connected to Do Kwon’s Terraform Labs
Fugitive Do Kwon Now Staying in Serbia Report Says — Terraform Labs CEO Suggests SBF Is to Blame for UST Depeg
12.12.2022
A new report has claimed that Do Kwon, the fugitive CEO of Terraform Labs, is currently staying in Serbia. The report added that the South Korean government has engaged the Serbian government regarding the matter. Meanwhile, Kwon has accused Sam Bankman-Fried and Alameda Research of orchestrating...
Singapore police warn investors against FTX phishing scams: Report
19.11.2022
FTX has an estimated $8 billion hole in its balance sheet. Investors desperate to get their money back are being targeted by phishing scams
Singapore Police Received 631 Cryptocurrency Scam Reports in 2021, Government Says
28.10.2022
The government of Singapore has revealed the number of crypto scams reported to the police in the past three years. “The vast majority of cryptocurrency scams are perpetrated by scammers based outside Singapore. As such, there is a limit to how much law enforcement agencies in Singapore...