Australian police unearth crypto laundering syndicate

Veröffentlicht: 18.09.2019 - 13:52 | Juwelier-Warndienst

Latest reports reveal that the Australian police and law enforcing agencies have traced a crypto laundering syndicate — the criminal group involved in money laundering via untraceable assets which also include cryptocurrencies and digital currencies.
After committing the robbery, the funds that were stolen were then laundered by the syndicate via the untraceable assets like jewelry and money that was transferred back to Australia as cryptocurrencies….