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Singapore woman suspected of involvement in virtual currency scam, 23-year-old man arrested while attempting to leave the country

律动BlockBeats
律动BlockBeats|6月 21, 2025 08:03
BlockBeats news, on June 21, according to the Lianhe Zaobao, a woman in Singapore suspected of being involved in cryptocurrency investment fraud since May 2025, and has delivered more than 1.3 million Singapore dollars to a 23-year-old man in total. After receiving a notification from the bank, the police quickly launched an investigation and arrested the man at the Woodlands checkpoint on June 20th when he attempted to leave the country. Two mobile phones and suspected someone else's bank card were seized at the scene. Chen Jiahao, a man, was charged with violating the Computer Misuse Act on June 21. The case will continue to be tried on June 27, and the police are continuing to investigate his suspected fraudulent behavior.
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7月 20, 00:12【The UK Treasury plans to sell $7 billion worth of Bitcoin】
7月 20, 00:07【The UK Treasury plans to sell over £ 5 billion worth of Bitcoin assets】
7月 19, 21:07【The UK Chancellor of the Exchequer is considering selling Bitcoin assets seized by police】
7月 19, 13:49【Legitimate Civil Rights and Self Protection in the UK】
7月 19, 09:22【A woman invested in cryptocurrency and suffered a series of scams, resulting in a loss of HKD 4 million】
7月 19, 07:05【Qian Fenglei is suspected of selling unauthorized investment plans in Hong Kong】
7月 18, 16:35【Tether assists Brazilian prosecutors in freezing money laundering funds】
7月 18, 01:15【Mainland virtual currency scam develops to Hong Kong】
7月 17, 22:59【Trump administration investigates Brazilian digital payment system Pix】
7月 17, 21:19【Trump will open up cryptocurrency investments for the US retirement market】

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