Odaily星球日报讯 新加坡警察部队发布公告透露，已于去年 11 月至今年 1 月逮捕了 3 名涉嫌与太子集团相关洗钱案的新加坡人，并已对另一名新加坡籍女子陈秀玲发出逮捕令，迄今为止与此案相关的被扣押或被禁止处置的新加坡资产总值已超过 5 亿新加坡元（约合 27 亿人民币）。分析指出，新加坡拥有高度发达的数字金融环境、庞大的高净值人群，同时也是诈骗的温床。在当地，诈骗已升级为由人工智能和区块链支撑的犯罪，2024 年因此总损失突破 11 亿新加坡元。（界面新闻）
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.
Gerelateerde artikelen
Hong Kong Police Warn of Surge in Crypto Scams; Two Women Lose $1.24M in Recent Weeks
Gate News message, April 25 — Two Hong Kong women lost a combined HK$9.7 million (US$1.24 million) to crypto scammers over recent weeks, prompting local police to issue a public warning. Hong Kong police reported more than 80 fraud cases in a single week, with total losses exceeding HK$80 million (U
GateNews19m geleden
DOJ Drops Criminal Investigation into Powell, Clearing Path for Crypto-Friendly Warsh as Next Fed Chair
Gate News message, April 25 — The U.S. Department of Justice has dropped its criminal investigation into Federal Reserve Chair Jerome Powell, clearing the way for the Senate to confirm Kevin Warsh as the incoming Federal Reserve chair. On Friday, April 24, U.S. Attorney for the District of
GateNews1u geleden
Judge Katherine Polk Failla Sets October 26 Date In Tornado Cash Roman Storm Case
Judge sets tentative retrial date as acquittal motion decision will determine whether case proceeds or ends.
Jury deadlock left key charges unresolved, prompting prosecutors to seek retrial on laundering and sanctions counts.
Defense argues protocol neutrality and free speech, while prose
CryptoFrontNews1u geleden
US Sanctions Iran-Linked Crypto Wallets, Tether Freezes $344M USDT
U.S. Treasury Secretary Scott Bessent announced that the federal government is sanctioning multiple wallets linked to Iran as part of President Donald Trump's ongoing efforts to increase economic pressure on the country amid an ongoing ceasefire. The move comes a day after Tether froze $344
CryptoFrontier2u geleden
Ben Pasternak Arrested for Assault at NYC Hotel Amid $54M Crypto Fraud Lawsuit Over Believe Token
Gate News message, April 25 — Ben Pasternak, the 26-year-old Australian entrepreneur behind the Solana-based SocialFi platform Believe, was arrested on April 22 and charged with second-degree strangulation and two counts of third-degree assault following an alleged physical altercation with his ex-g
GateNews5u geleden
DOJ Drops Criminal Investigation Into Fed Chair Powell, Clearing Path for Crypto-Friendly Warsh's Confirmation
Gate News message, April 25 — The U.S. Department of Justice has dropped its criminal investigation into Federal Reserve Chair Jerome Powell, removing a key obstacle to Senate confirmation of Kevin Warsh as the incoming Fed chair. On Friday (April 24), U.S. Attorney for the District of Columbia
GateNews7u geleden
