By coinspice.io on March 8, 2019
TL;DR: Australian Transaction Reports and Analysis Centre (AUSTRAC) and the Australian Federal Police (AFP) announced a "27-year-old Bulleen man has been arrested during the second phase of an [AFP] investigation into an organised crime syndicate. Following the arrests, AUSTRAC suspended the registrations of two digital currency exchange businesses the man is associated with." CoinSpice has learned AusCoin founder Sam "Kazz" Karagiozis is the unnamed man, a person well-known in Australian cryptocurrency circles for his flashy lifestyle and bold claims.
The Coin Detective