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Australian Authorities Charge Four in $123M Crypto Money Laundering Scheme Cryptonews 5 hari yang lalu

Australian Authorities Charge Four in $123M Crypto Money Laundering Scheme 🇦🇺

Authorities in Queensland and New South Wales have charged four individuals following an 18-month investigation into a money laundering scheme. This operation allegedly utilized a Gold Coast security company to transport A$190 million in cash, intertwine illicit proceeds with legitimate earnings, convert funds into cryptocurrency, and invest in property and vehicles.

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