Crypto Money Laundering Scheme | Crypto

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. The post Australian Authorities Charge Four in $123M Crypto Money Laundering Scheme appeared first on Cryptonews.