Australian Woman Caught Running Her Own Bitcoin Exchange

This Australian woman was exchanging cash for crypto for a money laundering syndicate….sign o’the times…

Australian woman charged for running her own Bitcoin exchange

“The 52-year old woman was arrested in a shopping centre in Sydney for exchanging 3.8 Bitcoin for $38,625.

She was allegedly part of a money-laundering syndicate that effectively ran as its own unlicensed exchange. Since 2017, the syndicate has traded over 326 Bitcoin since 2017 ($3.1 million in today’s money), claimed Detective Superintendent Matthew Craft, the squad commander of the State Crime Command’s Cybercrime Squad.”

https://decrypt.co/28978/woman-arrested-money-laundering-syndicate

Master Asked on May 15, 2020 in Bitcoin.
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