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It seems that the Singapore police have seized assets worth a huge amount.
Related to a money laundering case, three people have been arrested, and one has an arrest warrant.
Real estate, cars, cash, bank accounts, securities accounts, luxury goods, and various other assets have been confiscated.
The total amount exceeds 500 million Singapore dollars, which is equivalent to 2.7 billion Chinese yuan.
With such large-scale cases, will platforms like NFT marketplace Magic Eden also face stricter regulations?
It feels like the fight against financial crimes in the Asian region is really heating up.