📰 Singapore auctions assets seized in $2.37B money laundering case
🗓️ Sep 12 2026 09:05 UTC
Singapore has opened online bidding for the first 624 luxury items forfeited in its S$3 billion, or roughly $2.37 billion, money laundering case. Hotlotz said in its auction announcement that bidding for both sales began on Sep. 7. The Singapore…
➤ Singapore is auctioning over 600 luxury items, including handbags and jewelry, seized in a S$3 billion money laundering case.
➤ The auctions are online-only and open to international bidders, with strict identity checks required.
➤ The case involved significant sums of money, with USDT transactions linked to illegal gambling proceeds, and proceeds from the sales will go to Singapore's consolidated fund.
#singapore #moneylaundering #luxurygoods #auction #forfeitedassets #usdt #crypto #hotlotz #deloittesingapore #identitychecks
🔗 Read more at: https://rwatimes.io/articles/coinmarketcap-singapore-auctions-assets-seized-in-2-37-b-money-laundering-case-253157718
RWATimes
npub1gu…j09yg
2026-09-13 00:30:46 UTC
Author Public Key
npub1gux9x4lppctt5ey9uq8uer4k0n2vmw8ms56tr77h0zc0nnms2prs3j09ygSeen on
wss://relay.damus.ioPublished at
2026-09-13 00:30:46 UTCEvent JSON
{
"id": "cc45bb7a90e895d936163728037a3ec0f69353a6330e5b21a1c66368948bbc05",
"pubkey": "470c5357e10e16ba6485e00fcc8eb67cd4cdb8fb8534b1fbd778b0f9cf705047",
"created_at": 1789259446,
"kind": 1,
"tags": [],
"content": "📰 Singapore auctions assets seized in $2.37B money laundering case\n🗓️ Sep 12 2026 09:05 UTC\n\nSingapore has opened online bidding for the first 624 luxury items forfeited in its S$3 billion, or roughly $2.37 billion, money laundering case. Hotlotz said in its auction announcement that bidding for both sales began on Sep. 7. The Singapore…\n\n➤ Singapore is auctioning over 600 luxury items, including handbags and jewelry, seized in a S$3 billion money laundering case.\n➤ The auctions are online-only and open to international bidders, with strict identity checks required.\n➤ The case involved significant sums of money, with USDT transactions linked to illegal gambling proceeds, and proceeds from the sales will go to Singapore's consolidated fund.\n\n#singapore #moneylaundering #luxurygoods #auction #forfeitedassets #usdt #crypto #hotlotz #deloittesingapore #identitychecks\n\n🔗 Read more at: https://rwatimes.io/articles/coinmarketcap-singapore-auctions-assets-seized-in-2-37-b-money-laundering-case-253157718",
"sig": "67598e4ec870c4518297e89b8813b3faa1c36770b663d92b69b4801a6cd466a6a27203afb5812ab0353a91893d9a63a4d8e6957d61b21fb7567cdc9e02b70ddf"
}