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In Australia, police arrested three people on suspicion of drug dealing and money laundering via cryptocurrencies. Three people indicted after approximately $4.7 million in cash, 5kg of drugs
In Australia, police arrested three people on suspicion of drug dealing and money laundering via cryptocurrencies.
Three people indicted after approximately $4.7 million in cash, 5kg of drugs and cryptocurrency machines were seized — Strike Force Mactierhttps://t.co/gSaI04NIzH pic.twitter.com/nE1NBYFmVA
— NSW Police Force (@nswpolice) April 9, 2022
According to a press release, US federal authorities were involved in the investigation. During the search, law enforcement seized approximately $4.7 million in cash, 5kg of drugs, three cryptocurrency ATMs, laptop computers and mobile phones.
The men were accused of money laundering and drug dealing. One of them was denied bail.
Recall that in October 2021, the police of the Australian state of Victoria exposed one of the largest criminal organizations in the country. According to investigators, the group laundered at least $62 million in cryptocurrencies using the idle bank accounts of 250 Chinese students.
Earlier, law enforcement confiscated a record amount – about $6 million – in cryptocurrency for the country as part of an investigation into drug trafficking via the darknet.
Source: Fork Log
I’m Sandra Torres, a passionate journalist and content creator. My specialty lies in covering the latest gadgets, trends and tech news for Div Bracket. With over 5 years of experience as a professional writer, I have built up an impressive portfolio of published works that showcase my expertise in this field.
