Skip to content

Singapore crypto enforcement

Singapore Police and StraitsX Joint Operation Seizes SGD 200,000+ in Crypto Money Laundering Crackdown

The Singapore Police Force, in collaboration with cryptocurrency exchange StraitsX, has successfully concluded a joint operation targeting money laundering activities involving digital assets. The operation resulted in the confiscation of over SGD 200,000 and the placement of 49 suspects under… Read More »Singapore Police and StraitsX Joint Operation Seizes SGD 200,000+ in Crypto Money Laundering Crackdown