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.”