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April 22, 2024
In a case that underscores the global ramifications of Russia's ongoing conflict in Ukraine, a Russian national has been charged in the United States with operating an unlicensed money transmitting business and multiple counts of money laundering. The charges are related to the alleged purchase of over $65 million in gold bullion from a dealer…
April 21, 2024
The gold was sold by Singapore Precious Metals Exchange, which stores it at Changi North Crescent. Read more at straitstimes.com.
April 21, 2024
A Russian man bought more than US$65 million (S$88 million - RM310 million) worth of gold bullion held in Singapore in a money laundering conspiracy meant to fund the Russian military’s invasion of Ukraine.
April 12, 2024
The sensational case saw 10 Chinese nationals charged for laundering profits from illegal businesses.
September 26, 2023
ZeroHedge - On a long enough timeline, the survival rate for everyone drops to zero
January 27, 2023
Art de Finance, a decentralized art financial platform, announces its partnership with the ARSHEXA Corporation Limited w...
January 26, 2023
Decentralized Art Financial Platform Art de Finance Partners with Incheon Airport Art Hub Consortium ARSHEXA
January 26, 2023
Decentralized Art Financial Platform Art de Finance Partners with Incheon Airport Art Hub Consortium ARSHEXA
September 26, 2022
Crypto miner Bitdeer Technologies has purchased a high-security storage and display facility in Singapore called Le Freeport.
September 20, 2022
Le Freeport is a private, maximum-security vault for fine art, precious gems and stashes of gold and silver. Read more at straitstimes.com.