Crypto, Cash, and Condos: Singapore Ends $2.2B Laundering Case With Fines
Saturday, 5 July 2025 ()
Singapore fined nine financial firms, including UBS and Citigroup, S$27.5 million ($21.5 million) after a probe into the country’s largest money laundering scandal, which involved the seizure of assets ranging from luxury real estate to cryptocurrency. The Monetary Authority of Singapore (MAS)…
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