How a $123M crypto scam in Australia laundered millions through a ‘legit’ business Post author:MiamiCrypto Post published:July 4, 2025 Post category:crypto scam Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering. You Might Also Like SEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder May 9, 2022 $4B OneCoin scam co-founder pleads guilty, faces 60 years jail December 19, 2022 ‘Far too easy’ — Crypto researcher’s fake Ponzi raises $100K in hours September 6, 2022