Singapore Police Force (SPF)

The Singapore Police Force had received over 670 reports of remittances being frozen, with about $13 million of funds affected.

The 10 suspects have been arrested and denied bail. Investigations are ongoing

SPF said 10 foreigners were arrested; also seized were $23 mil in cash and 35 bank accounts with estimated balance of $110 mil

All three parties have since paid their share of profits to the state.

Hodlnaut was said to have suffered a near-US$190 million ($262.3 million) loss from the collapsed Terra digital-token ecosystem.

Singapore police are investigating Binance.com over a possible breach of local payment services rules.

DBS Bank was also probed for its role as issue manager in Hyflux's 2011 fundraising but no further action will be taken

"We must mount a collective effort – from the Government, industry, businesses and individuals, to ensure that Singapore remains cyber secure, especially as we make a determined nationwide digitalisation push." - S Iswaran, Minister for Communications an

SINGAPORE (April 2): Singapore’s authorities say they will continue their investigation into Midas Holdings’ former directors and officers in the event that the insolvent company winds up.

SINGAPORE (Dec 7): Noble Group said it intends to go ahead and complete the restructuring by “an alternative process” without the transfer of the company’s listing status to New Noble.