Singapore Court Sentenced Singapore Citizen Woman Ho Kai Xin Age 32 to 9 Years & 11 Months Jail Term for Stealing $4.2 Million (S$5.7 Million) & Laundering $3.2 Million (S$4.3 Million) in 2022 & 2023 by Amending Microsoft Excel Files While Working at Wechain Fintech Singapore in Payroll Processing for 900 Employees of Cryptocurrency Exchange ByBit Fintech, Used Funds for Lavish Lifestyle Including S$750,000 Downpayment for a S$3.7 Million Penthouse & Louis Vuitton Luxury Items

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Singapore Court Sentenced Singapore Citizen Woman Ho Kai Xin Age 32 to 9 Years & 11 Months Jail Term for Stealing $4.2 Million (S$5.7 Million) & Laundering $3.2 Million (S$4.3 Million) in 2022 & 2023 by Amending Microsoft Excel Files While Working at Wechain Fintech Singapore in Payroll Processing for 900 Employees of Cryptocurrency Exchange ByBit Fintech, Used Funds for Lavish Lifestyle Including S$750,000 Downpayment for a S$3.7 Million Penthouse & Louis Vuitton Luxury Items

23rd February 2025 | Hong Kong

A Singapore court has sentenced a Singapore citizen woman Ho Kai Xin (Age 32) to 9 years & 11 months jail term for stealing $4.2 million (S$5.7 million) & laundering $3.2 million (S$4.3 million) in 2022 & 2023, by amending Microsoft Excel files while working at Wechain Fintech Singapore in payroll processing for around 900 employees of cryptocurrency exchange ByBit Fintech.  Ho Kai Xin had used the funds for her lavish lifestyle including S$750,000 downpayment for a S$3.7 million penthouse and Louis Vuitton luxury items.  Bybit – Since its inception in March 2018, Bybit has emerged as a leading cryptocurrency exchange, offering a comprehensive suite of tailored crypto services and product solutions meticulously crafted for retail and institutional traders alike. Trusted by millions worldwide, Bybit continues to push the boundaries of innovation, consistently refining and expanding its multi-spectral product offerings. At the heart of Bybit’s mission lies the unwavering commitment to providing a secure, reliable, and transparent trading platform that empowers investors to seamlessly navigate the dynamic world of crypto. Whether you seek to explore Spot or Derivatives trading, harness the potential of Mining and Staking products, or leverage API support for algorithmic trading, Bybit empowers you to take control of your crypto journey.  As pioneers in the ever-evolving Web3 landscape, Bybit meticulously curates and incubates innovative crypto projects, decentralized solutions, and data-driven research, fostering a vibrant ecosystem of crypto education and growth opportunities. Our core values of empathy, responsiveness, and continuous improvement permeate every aspect of our operations, shaping an inclusive environment where every individual feels valued and empowered.  Bybit actively collaborates with regulatory bodies and institutions worldwide, playing a pivotal role in establishing robust safety and security frameworks, paving the way for a secure and dynamic future of crypto.

“ Singapore Court Sentenced Singapore Citizen Woman Ho Kai Xin Age 32 to 9 Years & 11 Months Jail Term for Stealing $4.2 Million (S$5.7 Million) & Laundering $3.2 Million (S$4.3 Million) in 2022 & 2023 by Amending Microsoft Excel Files While Working at Wechain Fintech Singapore in Payroll Processing for 900 Employees of Cryptocurrency Exchange ByBit Fintech, Used Funds for Lavish Lifestyle Including S$750,000 Downpayment for a S$3.7 Million Penthouse & Louis Vuitton Luxury Items “

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Singapore Court Sentenced Singapore Citizen Woman Ho Kai Xin Age 32 to 9 Years & 11 Months Jail Term for Stealing $4.2 Million (S$5.7 Million) & Laundering $3.2 Million (S$4.3 Million) in 2022 & 2023 by Amending Microsoft Excel Files While Working at Wechain Fintech Singapore in Payroll Processing for 900 Employees of Cryptocurrency Exchange ByBit Fintech, Used Funds for Lavish Lifestyle Including S$750,000 Downpayment for a S$3.7 Million Penthouse & Louis Vuitton Luxury Items

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