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

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…

This story appeared on coindesk.com, 2025-07-05 17:51:11.
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