The post Singapore Police Arrest Over 10 in a Billion Dollar Money Laundering Case! appeared first on Coinpedia Fintech News
Singapore police have arrested more than ten individuals for their alleged involvement in money laundering through fraud and gambling. The majority of those who were apprehended hold Chinese passports. The police also seized 94 real estate properties, along with a large amount of cash and cryptocurrency, which amounts to over 1 billion US dollars. Further investigations are underway as authorities work to uncover more details about this sophisticated scheme.
Source: https://coinpedia.org/crypto-live-news/singapore-police-arrest-over-10-in-a-billion-dollar-money-laundering-case/