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Singapore banks scrutinize Chinese-born clients amidst money laundering probe

Singapore froze and seized assets worth $1. 8B since last month in a money laundering probe targeted at cryptocurrencies, properties, and cash. Bloomberg’s September 21 report shows Banks are expanding their investigations to Chinese-born customers with other passports, focusing on clients holding crypto or participating in money laundering activities. дальше »

2023-9-22 10:27


Hedera (HBAR) Increases Following Dropp Integration, VeChain (VET) Investors Optimistic, Everlodge (ELDG) Mints Properties as NFTs To Enable Fractional Ownership

Hedera (HBAR) has seen an increase in attention following the Dropp integration, leading many to diversify with the cryptocurrency. However, it’s not the only crypto to gain attention, as VeChain (VET) investors are also optimistic. дальше »

2023-8-30 10:08


CNBC: SBF to plead not guilty to buy time for his legal team

Gary Wang, former CTO of FTX and Caroline Ellison, former chief executive of Alameda, are cooperating with investigators Bankman-Fried is charged with illegally using FTX customer funds to buy real estate properties and supporting Alameda Research He was released on a $250 million bond after being extradited to the US from the Bahamas Sam Bankman-Fried […] The post CNBC: SBF to plead not guilty to buy time for his legal team appeared first on CoinJournal. дальше »

2023-1-4 17:44


EU Criminal Justice Agency Raids Properties, Uncovers €15m Crypto Scam

Eu’s criminal justice agency, EuroJust, has carried out raids across Europe to dismantle a crypto scam that caused €15 million in losses. EU Goes After Crypto Investments Scam EuroJust worked with authorities in Italy and Albania to tackle an online investment crypto scam and seized €3 million worth of assets. The agency noted that the […] дальше »

2022-12-21 02:00


The Hideaways (HDWY) combines fractionalized NFTs with real estate properties

Real estate investors scramble to get their hands on luxury property investments on the blockchain.  One of the most revolutionary ways of using crypto, combining fractionalized NFTs with real estateThe post The Hideaways (HDWY) combines fractionalized NFTs with real estate properties appeared first on AMBCrypto. дальше »

2022-10-21 16:15