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Major Money Laundering Case in Singapore Results in Seizure of Crypto Assets Worth $28M

Owen Patter3 years ago2 min read

More Than S$2.4 Billion in Assets Seized in Singapore Money Laundering Probe The Singapore Police Force has recently announced that they have seized additional assets in…

Expanding Money Laundering Probe in Singapore Targets Chinese Crypto Users

Bitro Conwell3 years ago4 min read

Singaporean Authorities Investigate Crypto-Related Money Laundering Singaporean authorities are intensifying their efforts to combat crypto-related money laundering. According to a recent report by Bloomberg, Singapore banks…

Expansion of Ripple’s Workforce in Selected Countries

Owen Patter3 years ago3 min read

Ripple Expanding Presence in Asia and Europe, Avoiding US Market Ripple is planning to increase its workforce in the coming months, but it will not be…

Increase in Number of Individuals Involved in Singapore Police’s Money Laundering Case

Noah Rypton3 years ago3 min read

The Singapore Police Force Takes Action in Response to Major Money Laundering Case The Singapore Police Force is taking further action in response to the largest…

DWF Refutes Wintermute’s Allegations of Market Manipulation

Owen Patter3 years ago3 min read

DWF Dismisses Market Manipulation Allegations DWF has quickly responded to allegations made by Wintermute in Singapore2049, denying any involvement in market manipulation. This ongoing feud between…

Successful Conclusion of the Singapore 2023 1st Ordinals Summit

Althea Burnett3 years ago3 min read

Everything You Need to Know About the 1st Ordinals Summit 2023 On September 12th, the PARKROYAL COLLECTION Marina Bay in Singapore hosted the first-ever Ordinals Summit…

Singapore Imposes Nine-Year Ban on Founders of Three Arrows Capital

Insa Monroe3 years ago2 min read

The Monetary Authority of Singapore Bans Founders of Failed Crypto Hedge Fund The Monetary Authority of Singapore (MAS) has imposed a nine-year ban on the founders…

Singapore Regulator Imposes Nine-Year Ban on 3AC Founders Kyle Davies and Zhu Su Following Dubai Fines

Daisy Hodley3 years ago2 min read

A Nine-Year Ban for 3AC Founders Kyle Davies and Zhu Su The founders of Three Arrows Capital (3AC), a bankrupt crypto hedge fund, have been hit…

McLaren MCL60 Race Car Switches to Stealth Mode for the Singapore Grand Prix on OKX

Blair Connolly3 years ago3 min read

McLaren and OKX Collaborate on Limited-Edition Livery Design for F1 Cars McLaren Racing and OKX have partnered to create a limited-edition Stealth Mode livery design for…

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