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Samtrade FX placed under judicial management, US$167m in assets seized
The Business Times
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Samtrade FX placed under judicial management, US$167m in assets seized

In his affidavit submitted to the court, Samtrade FX's chief executive officer Goh Nai De, also known as Sam Goh, claimed that his entities held approximately US$270 million of clients' funds in cash, gold and cryptocurrency wallets.

https://bt.sg/J2E2

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