Singapore News - The first sign of trouble something big was afoot came in 2021 when the authorities noticed possible forged documents being used to substantiate sources of funds in bank accounts here. To not alert the suspected money launderers, only a small group of police officers were. Read more at www.tnp.sg
A Binance account belonging to a key suspect in a S$2.4 billion ($1.7 billion) anti-money laundering operation in Singapore was reportedly drained of millions…