Australian Authorities Charge Four in $123M Crypto Money Laundering Scheme
3d ago•
bullish:
0
bearish:
0
Share

Authorities in Queensland and New South Wales have charged four people after an 18-month probe into Money Laundering that allegedly used a Gold Coast security company to fly A$190 m in cash, mix proceeds with legitimate takings, shift funds into cryptocurrency, and buy property and vehicles.
3d ago•
bullish:
0
bearish:
0
Share
Securely connect the portfolio you’re using to start.