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Singapore digital assets scams

Singapore Police Received 631 Cryptocurrency Scam Reports in 2021, Government Says

Singapore Police Received 631 Cryptocurrency Scam Reports in 2021, Government SaysThe government of Singapore has revealed the number of crypto scams reported to the police in the past three years. “The vast majority of cryptocurrency scams are perpetrated by scammers based outside Singapore. As such, there is a limit to how much law enforcement agencies in Singapore can do,” said Singapore’s minister for home affairs. […]

JPMorgan Chase Pays $40,000,000,000 in Fines and Settlements As US Bank Battles Hundreds of Ongoing Legal Challenges: Report