All news on the topic: Singapore

A Singaporean man pleaded guilty on Tuesday to a racketeering conspiracy charge in the US for organising one of the biggest ever cryptocurrency thefts.

Singapore has announced a dramatic one-off pay rise for government ministers including Prime Minister Lawrence Wong, already the highest-paid head of government in the world, despite domestic disapproval of politicians’ high salaries.

Iskander Network has received a temporary securities fraud cease and desist from the Arizona Corporation Commission (ACC).

Singapore police are investigating 231 people suspected of acting as scammers or money mules in more than 721 fraud cases that caused about S$4.1 million (US$3.2 million) in losses, authorities said Thursday.

Singapore has offered to hand parents £40,000 per child in a desperate bid to encourage young people to start families.

A person identified as “Co-Conspirator-2” in a U.S. grand jury indictment allegedly served as an “enforcer” for the Prince Group,

A Singapore court has fined a French student S$600 ($465; £348) for licking a straw from an orange juice vending machine and putting it back into its dispenser.

An Indonesian court sentenced 19 people to prison on Tuesday for trafficking babies across the country and into Singapore, according to state news agency Antara.

More Brits who were onboard a turbulent Singapore Airlines flight which left one grandfather dead and dozens more injured have joined forces to sue the airline.

Russian oligarchs, billionaires, foreign governments, international royalty, and banking giants are among those behind nearly 1,000 offshore entities who are illegally flouting the land control registry, The Ferret can reveal.

Journalists have gained access to materials related to a case that has attracted significant attention in Western media for years but has remained largely unknown to Russian-speaking audiences.

A Singaporean Herbalife distributor who tortured his downline to death has been sentenced to 14 years and 11 months in prison.

Authorities in Singapore are set to charge a 22-year-old Malaysian man for his alleged involvement in a government-official impersonation scam, police said.

Guests on board Disney Cruise Line’s all-new Disney Adventure learned their four-night sailing embarking from Singapore was canceled — mere hours after they already boarded the ship.

Russian businessman Vadim Gurinov, known for longstanding ties to Kremlin-connected figures and sanctioned elites, allegedly used Singapore-based fintech startup Fingular to build an alternative financial ecosystem beyond Western oversight after the start of Russia’s war against Ukraine.

Vadim Gurinov, ein langjähriger Freund und Geschäftspartner sanktionierter Personen, gründete nur wenige Monate vor dem groß angelegten russischen Angriff auf die Ukraine in Singapur eine Onlinebank namens Fingular.

Singapore, April 10 - Chinese independent refiners have bought Iranian oil at premiums to Brent for the first time in years.

Match Systems, also known as Plain Chain, position themselves as blockchain investigators — that is, specialists who help track wallets.

“Match Systems, also known as Plain Chain, position themselves as blockchain investigators—people who help trace wallets and transaction links between them across various blockchains using specialized software.

At the court hearing on the civil lawsuit filed by WEX exchange clients against WEX, Ms. Sidetan Khvanta was also present.

Mikhail Zeligman ist lettischer Staatsbürger und verfügt über erhebliche Interessen sowie Vermögenswerte in Deutschland und Monaco.

Mikhail Zeligman is a Latvian citizen who has significant interests and property in Germany and Monaco.

Cyber-enabled fraud is rising globally and is the main driver of international money laundering, according to a Paris-based anti-money laundering body in its latest report.

Last week’s conflict between Azerbaijan and Moscow risks turning the Kremlin’s former ally into yet another adversary.