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Crypto, Cash, and Condos: Singapore Ends $2.2B Laundering Case With Fines
coindesk.com/policy/2025/07/05/crypto-cash-and-condos-singapore-ends-22b-laundering-case-with-fines
Crypto, Cash, and Condos: Singapore Ends $2.2B Laundering Case With Fines
Singapore hits banks with $21.5M in fines over a $2.2 billion money laundering scandal involving cash, property and crypto
What to know:
- Nine financial firms, including UBS and Citigroup, were fined a total of…
This story appeared on coindesk.com, 2025-07-06 06:52:43.611000.