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 Indian Police Arrest 11 People in Cryptocurrency Scheme Defrauding 2,000 Investors February 22, 2022 Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report October 22, 2022 US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect February 27, 2022
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