📰 Singapore auctions assets seized in $2.37B money laundering case
🗓️ Sep 12 2026 09:05 UTC
Singapore has opened online bidding for the first 624 luxury items forfeited in its S$3 billion, or roughly $2.37 billion, money laundering case. Hotlotz said in its auction announcement that bidding for both sales began on Sep. 7. The Singapore…
➤ Singapore is auctioning over 600 luxury items, including handbags and jewelry, seized in a S$3 billion money laundering case.
➤ The auctions are online-only and open to international bidders, with strict identity checks required.
➤ The case involved significant sums of money, with USDT transactions linked to illegal gambling proceeds, and proceeds from the sales will go to Singapore's consolidated fund.
#singapore #moneylaundering #luxurygoods #auction #forfeitedassets #usdt #crypto #hotlotz #deloittesingapore #identitychecks
🔗 Read more at: https://rwatimes.io/articles/coinmarketcap-singapore-auctions-assets-seized-in-2-37-b-money-laundering-case-253157718
/ RWATimes
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2026-09-13 00:30:24 UTC
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wss://relay.damus.ioPublished at
2026-09-13 00:30:24 UTCEvent JSON
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"content": "📰 Singapore auctions assets seized in $2.37B money laundering case\n🗓️ Sep 12 2026 09:05 UTC\n\nSingapore has opened online bidding for the first 624 luxury items forfeited in its S$3 billion, or roughly $2.37 billion, money laundering case. Hotlotz said in its auction announcement that bidding for both sales began on Sep. 7. The Singapore…\n\n➤ Singapore is auctioning over 600 luxury items, including handbags and jewelry, seized in a S$3 billion money laundering case.\n➤ The auctions are online-only and open to international bidders, with strict identity checks required.\n➤ The case involved significant sums of money, with USDT transactions linked to illegal gambling proceeds, and proceeds from the sales will go to Singapore's consolidated fund.\n\n#singapore #moneylaundering #luxurygoods #auction #forfeitedassets #usdt #crypto #hotlotz #deloittesingapore #identitychecks\n\n🔗 Read more at: https://rwatimes.io/articles/coinmarketcap-singapore-auctions-assets-seized-in-2-37-b-money-laundering-case-253157718",
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