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+--- Thread: News news <b>Crypto</b>, Cash, and Condos: Singapore Ends $2.2B Laundering Case With Fine (/showthread.php?tid=979)
news <b>Crypto</b>, Cash, and Condos: Singapore Ends $2.2B Laundering Case With Fine - Team - 07-06-2025
news <b>Crypto</b>, Cash, and Condos: Singapore Ends $2.2B Laundering Case With Fine
Singapore hits banks with $21.5M in fines over a $2.2 billion money laundering scandal involving cash, property and <b>crypto</b>.
https://www.google.com/url?rct=j&sa=t&url=https://www.coindesk.com/policy/2025/07/05/crypto-cash-and-condos-singapore-ends-22b-laundering-case-with-fines&ct=ga&cd=CAIyHDBkZWE0Yjc3NzNlM2I2MDQ6Y28uaW46ZW46SU4&usg=AOvVaw1zccUe3x0C4XYWw0YWogwY