CRYPTO ASSET OPERATIONS

Singapore

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

Singapore Police Probe Hodlnaut for ‘Possible Cheating and Fraud’

Hodlnaut Faces Investigation From Singapore

Singapore

Police investigating Singapore-based crypto lender

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

Singapore Police Probe Ailing Crypto Lender Hodlnaut for Fraud

New

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

Another crypto company in hot waterpolice to probe

Hodlnaut in trouble? Singapore probes Crypto Lender for Fraud

Crypto lender Hodlnaut reportedly faces police