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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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  • rippleXRP(XRP)$2.03-4.30%
  • binancecoinBNB(BNB)$882.16-2.35%
  • usd-coinUSDC(USDC)$1.000.00%
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  • bitcoinBitcoin(BTC)$89,259.00-3.46%
  • ethereumEthereum(ETH)$3,025.28-4.23%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$2.03-4.30%
  • binancecoinBNB(BNB)$882.16-2.35%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.09-6.84%
  • tronTRON(TRX)$0.2859490.90%
  • staked-etherLido Staked Ether(STETH)$3,029.71-4.14%
  • dogecoinDogecoin(DOGE)$0.138269-7.46%