9-6-2025 – A sophisticated money laundering syndicate, accused of funneling $123 million in illicit funds through cryptocurrency, has been dismantled in Queensland, with Australian authorities charging four individuals following an intricate 18-month investigation. The Australian Federal Police (AFP)-led Criminal Assets Confiscation Taskforce (CACT), in collaboration with the Queensland Joint Organised Crime Taskforce (QJOCTF) and other [. .
source: https://www.cointrackdaily.com/australia-cracks-down-on-123m-crypto-money-laundering-syndicate-in-queensland/