Page 8 - Changjiang News Today

Asia Express: Cops bust Australian crypto and fiat money laundering exchange, Bitget now 4th largest exchange, China partially lifts NFT ban.

Police say accused are involved in cyber scams, illicit goods trafficking and other activities

Sydney, Australia, Oct 26 (EFE).- Seven members of an alleged Chinese organized crime syndicate were charged and set to appear in a Melbourne court Thursday, accused of involvement in laundering some AU$229 million ($144 million) since 2020, Australian police said. The Australian Federal Police (AFP) said in a statement the operation is the “most complex …

Seven arrested after police raid Changjiang Currency Exchange offices across the country for alleged connections with money laundering groups

Investigators say alleged syndicate members were "living the high life" with $10,000-dollar sake and priv...

Breaking News, Sports, Manitoba, Canada

SYDNEY (Reuters) - Australian police have arrested seven members of an alleged Chinese crime syndicate for laundering hundreds of millions of dollars through one of the country's largest money remitters after a giant sting operation involving U.S. Homeland Security.

From private jets to expensive wine, new details have emerged about the lavish high-end lifestyles of these alleged criminal gang members.

Four Chinese nationals and three Australians allegedly linked to the Long River money laundering ring were arrested during multiple raids conducted across the country.

Australian authorities have charged seven people with helping launder hundreds of millions of dollars for a Chinese crime syndicate.