Singapore’s white-collar crime unit is investigating Hodlnaut on allegations of fraud, according to a statement on the website of the Singapore police dated Nov. 23.
Asia crude shipments for November hit all-time high led by imports from China
SINGAPORE - November crude imports into Asia are expected to be at an all time high supported primarily by demand from the region’s biggest consumers China and South Korea. Read more at straitstimes.
Singapore Maintains Hard-Line Take on Goodwill in Million-Dollar Wonton Noodle Feud
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Singapore Industrial Production Drops In October
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Singapore crypto lender aims $1.5-billion value, thanks to Wall Street formula: Report
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Singapore Starts Fraud Investigation In to Crypto Exchange Hodlnaut
The police is looking into allegations of cheating and fraud by the company and its directors, according to the statement. The investigation report is the latest blow for the troubled Singapore-based ...
Singapore probes ailing crypto lender Hodlnaut for possible fraud
Hodlnaut was said to have suffered a near-US$190 million ($262.3 million) loss from the collapsed Terra digital-token ecosystem.
Crypto lender Hodlnaut reportedly faces police investigation in Singapore
Singapore police noted that the majority of complaints revolve around false representations and misinformation regarding the company’s exposure to a certain digital token.
FTX debacle poses challenges for Asia’s crypto capital
Specialized crypto bourses like FTX, one of the world’s largest exchanges of digital assets until recently, burst forth through this conceptual hole. They helped create spectacular wealth, as ...
Singapore Police Probe Hodlnaut for ‘Possible Cheating and Fraud’
Singapore's police received multiple reports between August and November that Holdnaut downplayed exposure to a "certain digital token." ...
Singapore Starts Fraud Investigation In to Crypto Exchange Hodlnaut: Reports
Singapore police have started an investigation into troubled crypto exchange Holdnaut, according to multiple reports. The white collar division of the police force is looking into allegations of ...
Police investigating Singapore-based crypto lender Hodlnaut for suspected cheating, fraud offences
SINGAPORE: The police are investigating Singapore-based crypto lender Hodlnaut and its directors for suspected cheating and fraud offences. Between August and November this year, the police received m ...
Singapore warns of slower economic growth in 2023
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SINGAPORE’S economy is forecast to grow at between 0.5 per cent and 2.5 per cent in 2023, while the official full-year growth forecast for 2022 has been narrowed to “around 3.5 per cent”, according to ...
S’pore-based crypto lender Hodlnaut faces police probe, public urged to submit documents
Between August and November 2022, multiple police reports were received which alleged that Hodlnaut and/or its directors had made false representations relating to the company’s exposure to the ...