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Singapore banks scrutinize Chinese-born clients amidst money laundering probe

Singapore froze and seized assets worth $1. 8B since last month in a money laundering probe targeted at cryptocurrencies, properties, and cash. Bloomberg’s September 21 report shows Banks are expanding their investigations to Chinese-born customers with other passports, focusing on clients holding crypto or participating in money laundering activities. дальше »

2023-9-22 10:27


Hedera (HBAR) Increases Following Dropp Integration, VeChain (VET) Investors Optimistic, Everlodge (ELDG) Mints Properties as NFTs To Enable Fractional Ownership

Hedera (HBAR) has seen an increase in attention following the Dropp integration, leading many to diversify with the cryptocurrency. However, it’s not the only crypto to gain attention, as VeChain (VET) investors are also optimistic. дальше »

2023-8-30 10:08