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 US Federal Trade Commission Warns Consumers About Falling for Crypto ATM Scam January 12, 2022 14 Suspects in Cryptocurrency Investment Scam Arrested in Taiwan September 7, 2021 Sam Bankman-Fried deepfake attempts to scam investors impacted by FTX November 22, 2022