The Coin Detective
Coins:
1714
Market cap:
$ 4248.84B
Volume 24h:
$ 200.52B
BTC dominance:
54.2%

How a $123M crypto scam in Australia laundered millions through a ‘legit’ business

By cointelegraph.com on July 4, 2025


Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering.

Go to cointelegraph.com