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The put up Singapore Police Arrest Over 10 in a Billion Greenback Cash Laundering Case! appeared first on Coinpedia Fintech Information
Singapore police have arrested greater than ten people for his or her alleged involvement in cash laundering by means of fraud and playing. The vast majority of those that have been apprehended maintain Chinese language passports. The police additionally seized 94 actual property properties, together with a considerable amount of money and cryptocurrency, which quantities to over 1 billion US {dollars}. Additional investigations are underway as authorities work to uncover extra particulars about this refined scheme.
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