Trending Topic: Hodlnaut Faces Singapore Police Investigation For Alleged Fraud


We've curated a list of the most popular news articles and tweets on the following trending topic - Hodlnaut faces Singapore police investigation for alleged fraud.

Singapore-based crypto lender Hodlnaut is reportedly facing an investigation by the Singapore police related to alleged fraud and cheating. The police had received several reports that the crypto lender had downplayed its exposure to a “specific token.

According to documents made public on Nov. 23, the Commercial Affairs Department, the Singapore police's white-collar crime unit

Singaporean crypto lender Hodlnaut is reportedly under investigation for cheating and fraud. Multiple complaints against the platform between August and November 2022 prompted the police to investigate the exchange's founders.

Singapore police announced that they are investigating crypto lender Hodlnaut and its directors for fraud and deceptive practices. The post News Goes From Bad to Worse for Hodlnaut – Now Singapore Police Get Involved appeared first on BeInCrypto.

Hodlnaut's directors might have defrauded clients, the Singaporean police claimed.

From August to November this year, the police obtained several reports complaining that Hodlnaut or its officials had forged representations associated with the firm's proximity to a particular virtual asset.

Singapore's police received multiple reports between August and November that Holdnaut downplayed exposure to a "certain digital token."

Singapore police have launched an investigation into crypto lender Hodlnaut for suspected fraud and cheating charges. The post Hodlnaut faces Singapore police investigation for alleged fraud appeared first on The Block.

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