Crypto, Cash, and Condos: Singapore Ends $2.2B Laundering Case With Fines Singapore hits banks with $21.5M in fines over a $2.2 billion money laundering scandal involving cash, property and crypto Leave a Reply Cancel replyYour email address will not be published. Required fields are marked *Comment * Name * Email * Website Save my name, email, and website in this browser for the next time I comment. Filed under: Altcoins - @ July 5, 2025 7:45 pm