Author Topic: Aussie Police Arrest Woman for Multi Million Cash to Bitcoin Exchange  (Read 1213 times)

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 The 52-year old woman has been apprehended by the Australian police and charged with illegally exchanging cash for digital coins. According to reports, the criminal operation involved millions of dollars and the investigation likely lasted quite a while.
The New South Wales State Police officers arrested the woman in a Sydney based shopping center and seized AUD $60K (appr. $38k) in cash and 3.8 bitcoin. The aforementioned individual has been charged with three counts of willfully dealing with proceeds of crime and with violating Australian crypto and fiat exchange laws.
According to police, the woman was not operating alone but was in an accomplice in a larger operation – a crime syndicate running unlawful crypto currency exchanges.
Source

Another scammer has been apprehended, sadly so many others remain.

 

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