Skip to content
  • Donate
  • Contact
cryptozalt
  • Home
  • List’s
    • Crypto Exchange’s
    • Coin’s List
    • Mining Pools
  • Analyze
    • Heatmap
    • Top Gainers & Losers
  • Wallet
    • Wallets
    • Other Wallets List
  • Practice
  • News
    • Ripple
    • Ethereum
    • Altcoins
    • Blockchain
    • Market Analysis
  • History
    • Bitcoin Price History
    • Ethereum Price History
  • Buy Crypto
  • Trade Crypto
Menu Close
  • Home
  • List’s
    • Crypto Exchange’s
    • Coin’s List
    • Mining Pools
  • Analyze
    • Heatmap
    • Top Gainers & Losers
  • Wallet
    • Wallets
    • Other Wallets List
  • Practice
  • News
    • Ripple
    • Ethereum
    • Altcoins
    • Blockchain
    • Market Analysis
  • History
    • Bitcoin Price History
    • Ethereum Price History
  • Buy Crypto
  • Trade Crypto
  • Donate
  • Contact
Singapore Ends $2.2B Laundering Case With Fines
Uncategorized

Singapore Ends $2.2B Laundering Case With Fines

Singapore fined nine financial firms, including UBS and Citigroup, S$27.5 million ($21.5 million) after a probe into the country’s largest money laundering scandal, which involved the seizure of assets ranging…

0 Comments
July 6, 2025
Italy to Increase Surveillance of Crypto Market With Fines as High as 5M Euros: Reuters
Uncategorized

Italy to Increase Surveillance of Crypto Market With Fines as High as 5M Euros: Reuters

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk is an award-winning media outlet that covers the cryptocurrency industry.…

0 Comments
June 22, 2024
Altcoins

New York Assembly introduces crypto payments bill for fines, taxes

A bill introduced to the New York State Assembly on Jan. 26 would allow state agencies to accept cryptocurrency as a form of payment for fines, civil penalties, taxes, fees…

0 Comments
January 28, 2023
Altcoins

SEC dismisses claims against John McAfee, fines accomplice for ICO promo

The United States Securities and Exchange Commission (SEC) obtained the final judgment for an initial coin offering (ICO) promotion scheme against late entrepreneur John McAfee and accomplice Jimmy Gale Watson,…

0 Comments
July 16, 2022

News Categories

  • Altcoins
  • Blockchain
  • Ethereum
  • Market Analysis
  • Ripple
  • Uncategorized
  • Videos
cryptozalt promises to be a fair and objective portal, where readers can find the best information, recent cryptocurrency news. price & latest ICO's
Facebook Twitter Youtube

Popular Posts

Crypto Use in Venezuela Likely to Rise as Economic Pressures Intensify

Read More »

Bitcoin Spot Demand Weakens as Bears Target $67K BTC Price

Read More »

Bitcoin Giant Strategy Keeps Spot in Nasdaq 100 Index

Read More »

News Categories

  • Altcoins
  • Blockchain
  • Ethereum
  • Market Analysis
  • Ripple
Menu
  • Altcoins
  • Blockchain
  • Ethereum
  • Market Analysis
  • Ripple
  • Contact
Copyright 2025
  • bitcoinBitcoin(BTC)
    $0.00-0.92% 24H
    BITCOIN
    24H : -0.92%
    Volume : $0.00
    Marketcap : $0.00
  • ethereumEthereum(ETH)
    $0.00-1.80% 24H
    ETHEREUM
    24H : -1.80%
    Volume : $0.00
    Marketcap : $0.00
  • tetherTether(USDT)
    $0.000.020% 24H
    TETHER
    24H : 0.020%
    Volume : $0.00
    Marketcap : $0.00
  • binancecoinBNB(BNB)
    $0.00-2.16% 24H
    BNB
    24H : -2.16%
    Volume : $0.00
    Marketcap : $0.00
  • usd-coinUSD Coin(USDC)
    $0.000.110% 24H
    USD COIN
    24H : 0.110%
    Volume : $0.00
    Marketcap : $0.00
  • solanaSolana(SOL)
    $0.00-1.25% 24H
    SOLANA
    24H : -1.25%
    Volume : $0.00
    Marketcap : $0.00
  • rippleXRP(XRP)
    $0.00-2.62% 24H
    XRP
    24H : -2.62%
    Volume : $0.00
    Marketcap : $0.00
  • cardanoCardano(ADA)
    $0.00-1.97% 24H
    CARDANO
    24H : -1.97%
    Volume : $0.00
    Marketcap : $0.00
  • terra-lunaTerra(LUNA)
    $0.00-7.21% 24H
    TERRA
    24H : -7.21%
    Volume : $0.00
    Marketcap : $0.00
  • avalanche-2Avalanche(AVAX)
    $0.00-4.23% 24H
    AVALANCHE
    24H : -4.23%
    Volume : $0.00
    Marketcap : $0.00
  • polkadotPolkadot(DOT)
    $0.00-3.96% 24H
    POLKADOT
    24H : -3.96%
    Volume : $0.00
    Marketcap : $0.00
  • dogecoinDogecoin(DOGE)
    $0.00-0.35% 24H
    DOGECOIN
    24H : -0.35%
    Volume : $0.00
    Marketcap : $0.00
  • binance-usdBinance USD(BUSD)
    $0.000.100% 24H
    BINANCE USD
    24H : 0.100%
    Volume : $0.00
    Marketcap : $0.00
  • terrausdTerraUSD(UST)
    $0.000.00% 24H
    TERRAUSD
    24H : 0.00%
    Volume : $0.00
    Marketcap : $0.00
  • shiba-inuShiba Inu(SHIB)
    $0.00-0.91% 24H
    SHIBA INU
    24H : -0.91%
    Volume : $0.00
    Marketcap : $0.00
  • wrapped-bitcoinWrapped Bitcoin(WBTC)
    $0.00-1.06% 24H
    WRAPPED BITCOIN
    24H : -1.06%
    Volume : $0.00
    Marketcap : $0.00
  • crypto-com-chainCronos(CRO)
    $0.00-1.87% 24H
    CRONOS
    24H : -1.87%
    Volume : $0.00
    Marketcap : $0.00
  • nearNEAR Protocol(NEAR)
    $0.00-4.67% 24H
    NEAR PROTOCOL
    24H : -4.67%
    Volume : $0.00
    Marketcap : $0.00
  • staked-etherLido Staked Ether(STETH)
    $0.00-1.85% 24H
    LIDO STAKED ETHER
    24H : -1.85%
    Volume : $0.00
    Marketcap : $0.00
  • matic-networkPolygon(MATIC)
    $0.00-2.09% 24H
    POLYGON
    24H : -2.09%
    Volume : $0.00
    Marketcap : $0.00