All posts tagged "nickel"

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  680

  AML / KYC

  Singapore Police Issue First Charges in Nickel Trading Fraud Case

  At least SGD 1 billion was invested for the purported sale and purchase of nickel, making the case one of the largest financial fraud cases in Singapore.

  March 23, 2021
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  711

  Enforcement

  Singapore Police Investigate Nickel Trading Investment Fraud

  Envy Asset Management and Envy Global Trading are suspected of using investors’ funds to finance nickel trading activities. Both have had their bank accounts frozen.

  February 22, 2021