ACTIVITY SURGING FOR

Last updated: June 15, 2025, 20:58  |  Written by: Erik Voorhees

Activity Surging For
Activity Surging For

Singapore

Singapore’s white-collar crime investigation unit, the Commercial Affairs Department (CAD), on Wednesday, launched a probe into troubled crypto lender Hodlnaut for

Singapore’s police force said it’s investigating Hodlnaut Pte and its directors for potential cheating and fraud offenses, adding to the legal perils faced by the beleaguered

Police investigating Singapore-based crypto lender

Another crypto company in hot waterpolice to probe

Crypto lender Hodlnaut reportedly faces police

Hodlnaut Faces Investigation From Singapore

New

Singapore Police Probe Ailing Crypto Lender Hodlnaut for Fraud

Singapore Police Probe Hodlnaut for ‘Possible Cheating and Fraud’

NEW: Crypto lender Hodlnaut's legal woes intensify after Singapore police begin a probe into possible fraud It is worth recalling that Hodlnaut

Hodlnaut in trouble? Singapore probes Crypto Lender for Fraud

Erik Voorhees can be reached at [email protected].

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