By Kimberly Lim Minister Josephine Teo dispelled as ‘completely untrue’ reports that Singapore went ahead with the raid soon after Chinese Foreign Minister Wang Yi’s visit in August. Source: Singapore money-laundering probe not done ‘at the behest of China’: minister
Tag: Singapore
Authorities have arrested crypto fugitive Su Zhu, co-founder of the bankrupt digital asset hedge fund Three Arrows Capital. Source: Fugitive founder of crypto hedge fund that lost $10 billion arrested in Singapore while attempting to flee