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How a $123M crypto scam in Australia laundered millions through a ‘legit’ business

July 4, 2025 by DIGIT
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How a $123M crypto scam in Australia laundered millions through a ‘legit’ business

Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering.

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Categories Crypto Scam
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  • ethereumEthereum(ETH)$3,023.89-3.75%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-3.73%
  • binancecoinBNB(BNB)$881.07-2.27%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$132.46-5.56%
  • tronTRON(TRX)$0.2863100.43%
  • staked-etherLido Staked Ether(STETH)$3,024.47-3.72%
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  • bitcoinBitcoin(BTC)$89,321.00-3.41%
  • ethereumEthereum(ETH)$3,023.89-3.75%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-3.73%
  • binancecoinBNB(BNB)$881.07-2.27%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$132.46-5.56%
  • tronTRON(TRX)$0.2863100.43%
  • staked-etherLido Staked Ether(STETH)$3,024.47-3.72%
  • dogecoinDogecoin(DOGE)$0.138277-6.83%