Australia Busts $123M Crypto Laundering Ring Behind Security Firm
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Australia Busts $123M Crypto Laundering Ring Behind Security Firm

June 9, 2025
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Australian authorities have uncovered a sprawling crypto laundering operation worth $123 million USD (AU$190 million), hidden behind a seemingly legitimate cash-in-transit security company. Following an 18-month investigation, the Australian Federal Police (AFP), in collaboration with state agencies, have charged four individuals and frozen over AU$20 million ($13.6 million USD) in

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Australia Unveils Bold Crypto Regulation Plan
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Australia Unveils Bold Crypto Regulation Plan

March 21, 2025
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Australia is taking a major step towards embracing the future of finance, unveiling a comprehensive regulatory strategy for digital assets. In a white paper released by the Australian Treasury, the government laid out a whole-of-government framework to regulate and integrate cryptocurrencies, stablecoins, and tokenised assets into the broader economy. Inspired

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