Not Just Crypto: AFP Raids Bust Currency Exchange Laundering Nearly $230M in Illegal Funds Source Cluster: CryptoPotato Source Node: 1906742Time Stamp: Oct 28, 2023
Crypto-related Crime in Australia: What Court Records Tell Us, and What Lies Ahead – Regulation Asia Source Cluster: CryptoInfonet Source Node: 1814626Time Stamp: Mar 15, 2023
Sydney Man Sentenced for Attempting an SMS Blackmailing Scam Source Cluster: Safety Detectives Source Node: 1801389Time Stamp: Feb 10, 2023
Criminal use of crypto an ‘emerging threat’ — Australian police Source Cluster: Cointelegraph Source Node: 1728931Time Stamp: Oct 24, 2022