The case, which spans countries from Singapore to Europe, is linked to the theft of a crypto password and the fraudulent transfer of millions in cryptocurrencies.
SINGAPORE - More than five cryptocurrency exchanges in Singapore are working with London-based financial crime investigators in a case involving an estimated US$3 million in stolen digital assets. London-based Intelligent Sanctuary, or iSanctuary, did not name the exchanges but said the fraudsters are “purported to be from Singapore” and that the illicit assets were being laundered through exchanges that include some operating from the Republic.Easy access any time via ST app on 1 mobile deviceResend verification e-mail
Source: Digital Coin News (digitalcoinnews.net)
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Singapore Latest News, Singapore Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Singapore Aquatics to launch Hall of Fame in 2024SINGAPORE: A Hall of Fame will be launched next year to honour the men and women who helped to make aquatics Singapore's top sport, Singapore Aquatics said on Sunday (Oct 15).
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
Singapore deeply distressed by deepening humanitarian crisis in Gaza StripThe Singapore Government will contribute $300,000 to humanitarian relief operations through the Singapore Red Cross. Read more at straitstimes.com.
Source: STForeignDesk - 🏆 4. / 71 Read more »
Singapore deeply distressed by deepening humanitarian crisis in Gaza Strip: MFAThe Singapore Government will contribute $300,000 to humanitarian relief operations through the Singapore Red Cross. Read more at straitstimes.com.
Source: The Straits Times - 🏆 8. / 63 Read more »
Crypto exchange Binance to stop accepting new users in UKCryptocurrency exchange Binance said on Monday it will stop accepting new customers in the United Kingdom, in compliance with new regulation restricting promotions from overseas digital asset firms in the country.
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »
5 times RSAF jets have been scrambled because of bomb scaresAt approximately 4.55pm on Oct 12, the Singapore Police Force received a report regarding a suspected bomb threat aboard Scoot flight TR16, en route from Singapore to Perth. The flight, having already left Singapore, promptly made a U-turn and returned to Singapore.
Source: asiaonecom - 🏆 10. / 59 Read more »
The Big Read: Despite sky-high COE prices, Singaporeans’ car dreams never fadeSINGAPORE: Not long after getting his driving licence, car enthusiast Mohammad Izzraimy Mohammad Isham made an “impulsive” purchase – a second-hand Honda Civic for around S$28,800 (US$21,000).
Source: ChannelNewsAsia - 🏆 6. / 66 Read more »