[ad_1] Crypto trading firm and market maker Cumberland moved millions in USDT to exchanges after receiving $2.8 billion from Tether’s treasury over three months. Per Arkham Intelligence, Cumberland has deposited…
Tag: 2.8B
Companies remove directors and shareholders linked to $2.8b money laundering probe
[ad_1] A neighbouring company said Golden WHH had moved in only around November. A worker in that firm said she had not seen anyone turn up for a week. Meanwhile,…
S’poreans who helped set up firms linked to $2.8b money laundering case removing their names
[ad_1] SINGAPORE – A number of Singaporeans who helped set up firms for individuals linked to the $2.8 billion money laundering case have started removing their names from the companies,…
$2.8b money laundering accused is IT company CEO but does not know where office is: DPPs
[ad_1] SINGAPORE – A man arrested in the $2.8 billion money laundering case claims to be the chief executive of a computer support firm, but does not even know where…
The ‘Kennedys of Italy’ buy $2.8B stake in imaging giant Royal Philips
[ad_1] A family business dynasty sometimes referred to as the “Kennedys of Italy” has spent $2.8 billion (USD) to buy a 15% stake in imaging industry giant Royal Philips. The…