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coinpedia 2023-09-21 06:37:15

Singapore Freezes $1.8bn in Assets, Expands Probe Into Chinese Clients!

The post Singapore Freezes $1.8bn in Assets, Expands Probe Into Chinese Clients! appeared first on Coinpedia Fintech News Singapore has frozen assets worth $1.8 billion, including cash, cryptocurrencies, and properties, in its ongoing money laundering investigations. Singapore banks are now expanding their probe into Chinese-born clients with other citizenships, with an increased focus on clients still holding cryptocurrencies. Reports suggest banks are reviewing new account openings and transactions with clients of Chinese origin, …

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