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 Mastermind of Zimbabwean Bitcoin Pyramid Scheme Vanishes With $6 Million September 3, 2021 Crypto Scammer Arrested in Bangkok After Fleeing With 500 Million Baht December 28, 2021 Sam Bankman-Fried deepfake attempts to scam investors impacted by FTX November 22, 2022