2020-5-16 11:43 |
Sydney police have arrested an Australian woman for allegedly running a crime syndicate using Bitcoin to launder $3.23 million since 2017.
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An Australian teenager got arrested after mailing illegal drugs in exchange for Bitcoin (BTC)
2020-3-26 17:04 | |
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The Australian E-Crime Squad detectives have caught a 38-year-old man from Cairnlea. He was conducting unregistered crypto exchanges. The arrest followed an investigation that started after illegal activity was registered at a cryptocurrency ATM close to Braybrook, not too far from Cairnlea.
2019-11-13 03:35 | |
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Australian police arrested a man operating a cryptocurrency ATM that allegedly facilitated “unregistered cryptocurrency transactions”
2019-11-12 13:45 | |
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Australian Detectives known as the ‘E-Crime Squad’ have arrested a man for providing unregistered cryptocurrency services. Authorities charged the man for breaking anti-money laundering and counter-terrorism financing laws.
2019-11-12 13:20 | |
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The Australian Securities and Investments Commission (ASIC) has announced that a 21-year-old mother has been arrested following an investigation into an online syndicate accused of stealing and laundering millions of dollars worth of funds from superannuation and share-trading accounts through the use of cryptocurrency.
2019-9-18 17:30 | |
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A 24-year-old woman in Sydney was found guilty of stealing 100,000 XRP—worth $300,000 at the time of the theft—in January of last year, reported The Sydney Morning Herald. The perpetrator, Katherine Nguyen, is the first Australian found guilty of a crime involving cryptocurrency theft in the country.
2019-8-28 08:44 | |
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An Australian citizen who ran an international crypto Ponzi scheme will face justice after police in India finally arrested him - but not before he defrauded victims out of $28 million. 'Hybrid crypto' with low risks and high returns India's Special Task Force (STF) arrested Sydney resident Harpreet Singh Sahni in a hotel near the […] The post $28 Million Crypto Ponzi Lands Morally Bankrupt Scammer in Jail appeared first on CCN Markets
2019-8-8 17:59 | |
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An Australian man has been charged after authorities linked him to a cryptocurrency account used to buy child exploitation material. An investigation, following a tip off from US authorities in December last year, traced the account back to a 27-year-old man from Sydney.
2019-7-9 12:09 | |
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The Australian Federal Police (AFP) has charged a government employee alleged to have misused government IT infrastructure for personal cryptomining operations, per a press release.
2019-5-22 18:47 | |
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Two Australian businessmen who ran a business related to Bitcoin ATMs have been arrested for importing drugs into the country
2019-4-22 19:37 | |
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WikiLeaks’ Julian Assange was arrested in broad daylight yesterday after the Ecuadorian government revoked the asylum it gave the Australian national. Assange was arrested after UK’s Scotland Yard was invited into the Ecuadorian embassy in London, in what WikiLeaks claimed to be a “gross violation of international and customary law”.
2019-4-12 17:30 | |
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There are few figures in the world more controversial than Julian Assange, the 47-year-old Australian computer programmer and Wikileaks editor. Assange has been simultaneously praised and villainized as a hero of transparency and privacy and for compromising government secrets.
2019-4-12 19:37 | |
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27-year-old Sam Karagiozis has been named as the individual arrested on March 7 following raids carried out by the Australian Transactions Reports and Analysis Centre (AUSTRAC) and Australian Federal Police.
2019-3-13 06:58 | |
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The Australian cryptocurrency pioneer Sam Karagiozis has been arrested accused of trafficking 30 kilograms of drugs. Mr. Karagiozis informed he lost around $3 million after the cryptocurrency market crash in 2018.
2019-3-11 16:31 | |
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Two cryptocurrency exchanges in Australia have been suspended following raids of the Australian Federal Police and the Australian Transaction Reports and Analysis Centre (AUSTRAC). One man has been arrested.
2019-3-8 21:00 | |
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The Australian Federal Police arrested a 27-year bitcoin exchange operator for running a drug distribution ring. The investigation dates back to 2017 when the AFP had arrested two Victorian men for importing drugs to Australia.
2019-3-9 14:05 | |
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Australian federal police (AFP) have arrested two men connected to a cryptocurrency-fused drug syndicate operating in Melbourne. According to a statement, AFP agents executed a string of search warrants yesterday, seizing steroids, Australian currency, and “cryptocurrency-related items.
2019-3-8 13:58 | |
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Two women and one man have been arrested for selling drugs over the Dark Web with an unspecified amount of cryptocurrency seized. Australian authorities said in a statement “initial inquiries.
2019-2-15 19:06 | |
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In recent regulatory news, a Shenzhen court has ruled in favor of protecting an “equity transfer agreement” involving bitcoin, the judge presiding over a class action lawsuit against Coinbase has granted a motion to dismiss, and an Australian woman has been arrested for stealing 100,000 XRP following a 10-month investigation.
2018-10-26 22:15 | |
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New South Wales police forces arrested a 23-year-old Australian for stealing Ripple worth $46,000.
2018-10-26 19:17 | |
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A 23-year-old Australian woman was charged with stealing $450,000 worth of Ripple (XRP). According to Business Insider Australia’s article published on October 25, 2018, the stolen Ripple is considered one of Australia’s largest cryptocurrency thefts.
2018-10-26 16:29 | |
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A 23-year-old Australian woman has been arrested over the alleged theft of AU$450,000 worth of XRP tokens following a 10-month investigation. More than 100,000 units of the token were stolen from an electronic account belonging to a 56-year-old man.
2018-10-25 21:00 | |
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New South Wales Police have arrested a 23-year-old woman in connection to a case of theft involving over $450,000 worth of Ripple cryptocurrency. The theft incident occurred in January when 100,000 XRP were illegally removed from the online wallet of a crypto owner.
2018-10-26 19:23 | |
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A 23-year-old woman from Sydney, Australia, has been arrested over the alleged theft of XRP worth over $300,000 at the time.
2018-10-25 15:00 | |
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Being in a new country can be confusing and scary at times. Australian crooks are taking advantage of this and are using Bitcoin ATMs to scam newly-arrived migrants out of their life savings. It seems the crooks managed to scam more than $35,000 USD ($50,000 AUD) out of four Australian immigrants by telling them they needed to pay a tax debt.
2018-10-5 15:11 | |
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Two suspects tied to a South American cargo theft ring were arrested after Los Angeles police recovered over $3. 9 million in stolen goods—including $2. 7 million worth of Bitcoin mining computers intercepted at LAX.
Russian crypto exchange CEO was detained by Polish police due to fraud and money laundering; the perpetrator will be extradited to the United States. Police in Poland have arrested Dmitriv Vasiliev because of the breaking of Polish privacy laws. This…
Two additional arrests have been made in the case of Kevin Mirshahi, a cryptocurrency influencer whose body was discovered in a Montreal park last month. Quebec provincial police announced that Darius Perry, 27, and Nackael Hickey, 25, face charges of…
The scheme promised 20x returns through investing in tokens that in reality had little value.
Victoria Police confiscated over $140,000 in crypto assets this year after a recent legislative change granted them new seizure powers. Victoria Police recently seized $142,679.10 in cryptocurrency as part of a drug trafficking investigation, according to their annual report. This…
Two people have been arrested following an investigation into a $243 million heist of a creditor of defunct trading firm Genesis, according to blockchain sleuth ZachXBT.
Two people have been arrested following an investigation into a $243 million heist of a creditor of defunct trading firm Genesis, according to blockchain sleuth ZachXBT.