吴说区块链|3月 29, 2026 02:50
According to Lianhe Zaobao, a man in Singapore has been sentenced to two years in prison for assisting a former colleague in illegally transferring and 'laundering' approximately 8.83 million SGD (around 6.5 million USD) in crypto assets. Case details reveal that after a dispute, three former employees left their jobs and hacked into the SafeX account of their former company, DLT Ltd's crypto trading platform. Between June and August 2025, they transferred funds in three batches, received them through the wife’s account, and repeatedly converted them into Bitcoin and stablecoins (USDT). The funds were then dispersed into multiple wallets to obscure the flow of money, with some of the funds already cashed out for personal expenses. One suspect involved in the case is still at large. https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=58768
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