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 Nigerian Artist Davido’s Meme Coin Plummets Shortly After He Pockets $474,000 From Token Sale May 31, 2024 Targeted phishing scam nets $438K in crypto and NFTs from hacked Beeple account May 23, 2022 Crypto influencers allegedly weaponize conspiracies to fleece QAnon followers June 22, 2022
Nigerian Artist Davido’s Meme Coin Plummets Shortly After He Pockets $474,000 From Token Sale May 31, 2024