13
Police said the man is the first to be charged under the Multi-Level Marketing and Pyramid Selling (Prohibition) Act. read whole article



Related Links

  1. PlusToken Scammer Implicated in China’s Second Ten-Figure Crypto Ponzi
  2. Two Singaporean company directors charged for promoting ‘fraudulent cryptocurrency,’ OneCoin - AMBCrypto News
  3. OneCoin Claims It’s Not a Ponzi or Pyramid Scheme
  4. Judge Rules Lawsuit Targeting Multi-Billion OneCoin Ponzi Can Proceed
  5. Alleged Leader of OneCoin Ponzi Has Sentencing for Money Laundering Adjourned
  6. Singapore May Extend Crypto Regulation to Include Overseas Activities
  7. Singapore Exchange Bitrue Hacked for Over $4 Million in Crypto
  8. Singapore Won’t Tax Airdrops or Hard Forks Under New Crypto Guidance
  9. Binance CEO Says Crypto Exchange Has Applied for a Singapore License
  10. Singapore Temporarily Exempts Crypto Firms, Including Coinbase, From New Licensing Regime