Australian Authorities Charge Four in $123M Crypto Money Laundering Scheme

Authorities in Queensland and New South Wales have charged four people after an 18-month probe into Money Laundering that allegedly used a Gold Coast security company to fly A$190 m in cash, mix proceeds with legitimate takings, shift funds into cryptocurrency, and buy property and vehicles. source: https://cryptonews.com/news/australian-authorities-charge-four-in-123m-crypto-money-laundering-scheme/