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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...