BorsaDEX+
Kripto AlPiyasalarSpotVadeli İşlemler500XBirikimEtkinlikler
Daha Fazla
Spot 0 Fee
PANews reported on July 6 that according to CoinDesk, Singapore has imposed a fine of S$27.5 million (about US$21.5 million) on nine financial companies, including UBS and Citigroup, after launchingPANews reported on July 6 that according to CoinDesk, Singapore has imposed a fine of S$27.5 million (about US$21.5 million) on nine financial companies, including UBS and Citigroup, after launching

Singapore settles $2.2 billion money laundering case, fines nine institutions including UBS and Citigroup about $21.5 million

Yazar: PANewsKaynak: PANews
2025/07/06 08:23

PANews reported on July 6 that according to CoinDesk, Singapore has imposed a fine of S$27.5 million (about US$21.5 million) on nine financial companies, including UBS and Citigroup, after launching an investigation into the country’s largest money laundering scandal, which involved assets ranging from luxury real estate to cryptocurrencies.

The Monetary Authority of Singapore (MAS) announced that Credit Suisse's Singapore subsidiary (now a unit of UBS) faced the highest fine of S$5.8 million for lapses in its anti-money laundering (AML) controls. Citigroup's Singapore business was also fined for compliance violations.

Law enforcement has concluded a two-year investigation into a S$3 billion (US$2.2 billion) case that came to light in 2023. Ten ethnic Chinese individuals known as the Fujian Gang were convicted and two former bankers were indicted last year in connection with the case. Authorities seized cash, property, high-end goods and cryptocurrencies related to the case. The companies involved are taking remedial measures and regulators plan to monitor progress closely.

Sorumluluk Reddi: Bu sitede yeniden yayınlanan makaleler, halka açık platformlardan alınmıştır ve yalnızca bilgilendirme amaçlıdır. MEXC'nin görüşlerini yansıtmayabilir. Tüm hakları telif sahiplerine aittir. Herhangi bir içeriğin üçüncü taraf haklarını ihlal ettiğini düşünüyorsanız, kaldırılması için lütfen [email protected] ile iletişime geçin. MEXC, içeriğin doğruluğu, eksiksizliği veya güncelliği konusunda hiçbir garanti vermez ve sağlanan bilgilere dayalı olarak alınan herhangi bir eylemden sorumlu değildir. İçerik, finansal, yasal veya diğer profesyonel tavsiye niteliğinde değildir ve MEXC tarafından bir tavsiye veya onay olarak değerlendirilmemelidir.

Ayrıca Şunları da Beğenebilirsiniz

Ethereum unveils roadmap focusing on scaling, interoperability, and security at Japan Dev Conference

Ethereum unveils roadmap focusing on scaling, interoperability, and security at Japan Dev Conference

The post Ethereum unveils roadmap focusing on scaling, interoperability, and security at Japan Dev Conference appeared on BitcoinEthereumNews.com. Key Takeaways Ethereum’s new roadmap was presented by Vitalik Buterin at the Japan Dev Conference. Short-term priorities include Layer 1 scaling and raising gas limits to enhance transaction throughput. Vitalik Buterin presented Ethereum’s development roadmap at the Japan Dev Conference today, outlining the blockchain platform’s priorities across multiple timeframes. The short-term goals focus on scaling solutions and increasing Layer 1 gas limits to improve transaction capacity. Mid-term objectives target enhanced cross-Layer 2 interoperability and faster network responsiveness to create a more seamless user experience across different scaling solutions. The long-term vision emphasizes building a secure, simple, quantum-resistant, and formally verified minimalist Ethereum network. This approach aims to future-proof the platform against emerging technological threats while maintaining its core functionality. The roadmap presentation comes as Ethereum continues to compete with other blockchain platforms for market share in the smart contract and decentralized application space. Source: https://cryptobriefing.com/ethereum-roadmap-scaling-interoperability-security-japan/
Paylaş
BitcoinEthereumNews2025/09/18 00:25
Where technology meets trust: Blockchain humanizes insurance

Where technology meets trust: Blockchain humanizes insurance

The post Where technology meets trust: Blockchain humanizes insurance appeared on BitcoinEthereumNews.com. Disclosure: The views and opinions expressed here belong
Paylaş
BitcoinEthereumNews2025/12/27 00:16
Trust Wallet founder, CZ vows to refund $7 million lost in Christmas Day hack

Trust Wallet founder, CZ vows to refund $7 million lost in Christmas Day hack

Trust Wallet has pledged to cover roughly $7 million in customer funds lost in a Christmas Day exploit,… The post Trust Wallet founder, CZ vows to refund $7 million
Paylaş
Technext2025/12/27 00:30