Showing 1-10 of 33 results
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Bitcoin surges to $50,000 for first time since 2021
Bloomberg News, Published on 13/02/2024
» BOSTON - Bitcoin hovered around US$50,000 after briefly scaling the closely watched level for the first time in over two years, a remarkable comeback from the crypto scandals and wipeouts that cast doubt on the industry's viability.
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Singapore bank sues money laundering suspect for $15 million
Bloomberg News, Published on 01/12/2023
» SINGAPORE - Oversea-Chinese Banking Corporation (OCBC) has sued a suspect involved in Singapore's biggest money laundering case, marking the first known case of a lender in the city-state taking action to recover losses.
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Ex-Malaysia minister gets caning for graft
Bloomberg News, Published on 09/11/2023
» KUALA LUMPUR - Malaysia’s former youth and sports minister Syed Saddiq Abdul Rahman was sentenced to seven years in jail and two strokes of the cane after he was found guilty of charges including misappropriating funds.
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Singapore’s $110,000-a-month mansion market slows down
Bloomberg News, Published on 31/10/2023
» Singapore’s luxury housing deals are drying up as one of the nation’s largest-ever money laundering scandals weighs on the market.
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Singapore to inspect Credit Suisse, others in $2bn scandal
Bloomberg News, Published on 18/10/2023
» SINGAPORE - Financial regulator in Singapore will conduct an on-site inspection of Credit Suisse Group after at least one of its customers was charged for money laundering in a scandal that has rocked the city-state.
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Singapore seizes more houses from Chinese money laundering gang
Bloomberg News, Published on 18/08/2023
» Singapore banned the disposal of 11 more properties as the police pushed forward with the investigation in one of the country’s biggest money laundering and forgery cases.
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Two casino giants exploring Thailand
Bloomberg News, Published on 02/06/2023
» Two of the world’s top casino operators are laying the groundwork to potentially establish gambling facilities in Thailand as the industry looks to hedge against a deteriorating outlook in Macau.
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US offers bounty for Singaporean over N. Korea oil shipments
Bloomberg News, Published on 04/11/2022
» The United States Department of State on Thursday issued a US$5 million bounty for information on a Singaporean businessman who broke international sanctions by transporting fuel to North Korea.
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Slot machines are laundering billions in drug money in Australia
Bloomberg News, Published on 26/10/2022
» Billions of US dollars of criminal proceeds are being laundered through slot machines in pubs and clubs in Australia’s biggest state, according to an official inquiry that recommended tighter controls on the gaming industry.
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Singapore regulator reiterates crypto dangers amid Hodlnaut woes
Bloomberg News, Published on 09/08/2022
» Cryptocurrency investment is “highly hazardous” but meltdowns in the sector have not created financial-stability risks for Singapore, regulators in the city-state said after another digital-asset firm ran into trouble.
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