Hodlnaut

The investigation follows multiple complaints against the crypto firm over alleged cheating and fraud, Mothership reported.

CAD has launched a probe into crypto platform Hodlnaut and its directors following multiple police reports received by SPF.

The Singapore-based cryptocurrency platform and/or its directors are suspected of deception and fraud crimes, the Singapore Police Force (SPF) said in its Nov.

The Ministry of Commerce has launched an investigation into Hodlnaut Pte. Ltd. on November 23rd. Fraud or suspected fraud.

SINGAPORE: The police are investigating Singapore-based crypto lender Hodlnaut and its directors for suspected cheating and fraud offences.

SPF urged those who have deposited digital tokens with Hodlnaut, and believe that they have been defrauded to lodge a police report.

Singapore's police force said it's investigating Hodlnaut Pte and its directors for potential cheating and fraud offenses, adding to the legal perils faced ...

The police are reportedly looking into allegations of cheating and fraud by the company and its directors.

Police said the Commercial Affairs Department has launched a probe into Hodlnaut and its directors for possible cheating and fraud offences, ...