A long-running Australian multi-agency investigation has dismantled a sophisticated money laundering scheme in Queensland, charging four individuals and freezing $13.7 million. At the heart of the alleged operation was a security company that reportedly converted $124 million in cash into cryptocurrency to conceal illicit funds. Masterminds Convert Cash to Crypto in Bid to Hide Funds […]
$124M Crypto Laundering Scheme Exposed in Australia—Authorities Charge Four
Join the conversation!
Please share your thoughts about this article below. We value your opinions, and would love to see you add to the discussion!