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Results for Crime, Singapore

4 stories, newest first

Oct 29, 2024 — Crime, DWF Labs

A partner at the Singapore-based crypto firm DWF Labs has been accused of spiking the drink of a potential employee at a meeting.

The unnamed Singaporean teenager said he was supposed to hand over $24K in cash in exchange for the seller sending USDT to his wallet.

Oct 2, 2023 — Binance, Crime

Binance account holder Vang Shuiming was arrested in August after raids that seized over $1.7B in assets, including over $38M in crypto.

Aug 18, 2023 — Crime, Crypto

In addition to crypto, the raid captured luxury cars, expensive wine, fine jewelry, and rare collectibles.