Search module is not installed.

Singapore-based criptocurrency lender Hodlnaut under investigation

24.11.2022

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

Between August and November this year, the police received several reports alleging that Hodlnaut or its directors falsely made false statements relating to the company's exposure to a certain digital token.

The Commercial Affairs Department launched an investigation into the lending institution's involvement in the matter.

If you have deposited a digital token with Hodlnaut and believe that you have been defrauded by Hodlnaut, you may wish to lodge a police report at the nearest Neighbourhood Police Centre, or online, said the police.

If you can help us in the review of your complaint, please provide documents relating to your transactions with Hodlnaut. Such documents include the records of payments made to and received from Hodlnaut and relevant correspondence with Hodlnaut.