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Australia unmasks $123M crypto laundering ring behind security firm

June 9, 2025 by DIGIT
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Australia unmasks $123M crypto laundering ring behind security firm

A multi-agency investigation traced illicit funds to a suspected $123 million crypto laundering operation hiding behind a security company.

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Strategy adds 1,045 Bitcoin for $110M in latest purchase
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  • bitcoinBitcoin(BTC)$68,821.00-2.06%
  • ethereumEthereum(ETH)$1,975.08-4.16%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.48-4.94%
  • binancecoinBNB(BNB)$618.92-1.61%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$85.57-3.98%
  • tronTRON(TRX)$0.280486-0.15%
  • dogecoinDogecoin(DOGE)$0.101755-9.64%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%
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  • bitcoinBitcoin(BTC)$68,821.00-2.06%
  • ethereumEthereum(ETH)$1,975.08-4.16%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.48-4.94%
  • binancecoinBNB(BNB)$618.92-1.61%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$85.57-3.98%
  • tronTRON(TRX)$0.280486-0.15%
  • dogecoinDogecoin(DOGE)$0.101755-9.64%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%