Crypto Clients In China Targeted As Singapore Expands Money Laundering Probe |

crypto crackdown, Crypto News, Crypto regulation, Crypto Singapore, MAS, Money Laundering

The fight against crypto-related money laundering continues as Singaporean Authorities probe suspected channels. According to a September 21 Bloomberg report, Singapore banks have extended ongoing money laundering investigations to clients of Chinese origin. Amid the probe, they have frozen and seized $1.8 million in crypto assets, cash, and properties since August. Singaporean Banks Heighten Scrutiny […]