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, …