Crypto, Cash, and Condos: Singapore Ends $2.2B Laundering Case With Fines
Sunday, 6 July 2025 ()
Crypto, Cash, and Condos: Singapore Ends $2.2B Laundering Case With Fines Singapore hits banks with $21.5M in fines over a $2.2 billion money laundering scandal involving cash, property and crypto What to know: - Nine financial firms, including UBS and Citigroup, were fined a total of S$27.5…
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