According to breaking news, Singapore police carried out a historic operation. In this operation, 12 people were arrested and a large amount of assets were seized, on suspicion of money laundering, fraud and gambling crimes. One of the focuses of the operation was crypto assets.
The operation was carried out with the participation of more than 400 officers from the Commercial Affairs Department, Criminal Investigation Department, Special Operations Command and Police Intelligence Department. Simultaneous raids were carried out throughout Ewart Park and many luxury items, vehicles, bags, jewelry and large amounts of cash were seized.
It is reported that crypto assets worth $1 billion were seized as a result of the operation. This has caused some investors to be concerned about the sale of these crypto assets. However, the litigation process is expected to continue and these assets will remain untouched in the near term.
China-based crypto newspaper Wu Blockchain made the following statements about this operation:
“Singapore police announced that more than 10 people have been arrested on suspicion of fraud, gambling offenses and money laundering, and eight people are still wanted. Most people have Chinese passports. A total of 94 real estate properties, large amounts of cash and more than $1 billion in cryptocurrency were seized during the operation.
This could be the largest money laundering case in Singapore's history, and it is unclear whether the Chinese government will intervene. Singapore is Asia's cryptocurrency hub. "It is currently unclear how cryptocurrency institutions will react to this situation."
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