Monday, June 27, 2022
WHATS DOGE
  • Home
  • Bitcoin
  • Dogecoin
  • Altcoin
  • Litecoin
  • Blockchain
  • Ethereum
  • Cryptocurrency
  • DeFi
  • Regulation
  • XRP
  • Videos
No Result
View All Result
WHATS DOGE
No Result
View All Result
Home Cryptocurrency

Cryptocurrency money laundering gang hit

admin by admin
March 10, 2021
in Cryptocurrency
0
Imperium Group Exclusively Chats with Mr. Thomas Carter
189
SHARES
1.5k
VIEWS
Share on FacebookShare on Twitter


Cybercrime Squad detectives have charged an extra six folks as a part of an investigation right into a legal syndicate accused of laundering cash utilizing cryptocurrency.

In October detectives from the State Crime Command’s Cybercrime Squad established Strike Power Curns to analyze a legal syndicate concerned in cyber-enabled cash laundering.

Final month, detectives arrested a 30-year-old man and seized $1 million money throughout a car cease at Strathfield. The person was charged with 24 offences and stays earlier than the courts.

Following additional investigations, detectives arrested six folks – a person and 5 girls – throughout Sydney on Wednesday.

Police additionally searched house models at Newington and Strathfield, the place officers seized cell phones, laptops and tablets in addition to money and jewelry.

A 48-year-old Newington man was charged with seven counts of knowingly coping with proceeds of crime with the intention to hide and take part in a legal group and contribute to legal exercise.

Police will allege in courtroom the person was concerned within the cryptocurrency cash laundering syndicate and deposited money into fraudulent financial institution accounts.

He was refused bail to seem at Burwood Native Courtroom on Thursday.

A 24-year-old Strathfield girl has additionally been charged.

Police will allege in courtroom the lady was concerned within the cryptocurrency cash laundering syndicate and handled proceeds of crime to the worth of $3 million.

A 24-year-old Homebush West girl, a 23-year-old Denham Courtroom girl and 23-year-old Newington girl, had been all charged with recklessly coping with the proceeds of crime.

A 23-year-old Harmony girl was charged with recklessly coping with the proceeds of crime.

All 5 girls had been granted strict conditional bail to seem at Central Native Courtroom on April 19.



Source link

Related articles

3 Signs Traders Don’t Care If Cryptocurrency Is in a Bubble

3 Signs Traders Don’t Care If Cryptocurrency Is in a Bubble

May 27, 2021
bitcoin price: Top Cryptocurrency Prices Today: Bitcoin, Dogecoin and others retreat

bitcoin price: Top Cryptocurrency Prices Today: Bitcoin, Dogecoin and others retreat

May 27, 2021
Tags: CryptocurrencyganghitLaunderingMoney
Share76Tweet47
Previous Post

IEO for Solana’s Latest DeFi Entrant Starts Tomorrow

Next Post

Celsius confirms over $10B in digital assets

Related Posts

3 Signs Traders Don’t Care If Cryptocurrency Is in a Bubble

3 Signs Traders Don’t Care If Cryptocurrency Is in a Bubble

by admin
May 27, 2021
0

If you happen to ask a gaggle of individuals why they're doing one thing, it is doubtless that even...

bitcoin price: Top Cryptocurrency Prices Today: Bitcoin, Dogecoin and others retreat

bitcoin price: Top Cryptocurrency Prices Today: Bitcoin, Dogecoin and others retreat

by admin
May 27, 2021
0

NEW DELHI: Main cryptocurrencies together with Bitcoin and Ether gave up their beneficial properties on Thursday as environmental considerations...

Cryptocurrency Is Here To Stay: Carl Icahn

Cryptocurrency Is Here To Stay: Carl Icahn

by admin
May 27, 2021
0

In an interview with Bloomberg the well-known businessman and investor, Carl Icahn, mentioned that he believes buyers are involved...

Weighing the pros and cons of cryptocurrency

Cryptocurrency to be regulated in Nebraska

by admin
May 27, 2021
0

LINCOLN, Neb. (KOLN) - Nebraska Gov. Pete Ricketts accepted laws to permit the state to manage cryptocurrencies.Based on UNL...

John McAfee charged with fraud over alleged cryptocurrency scheme – Washington Post

Cryptocurrency has an Elon Musk problem – Washington Post

by admin
May 27, 2021
0

Cryptocurrency has an Elon Musk problem  Washington Submit Source link

Load More

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

I agree to the Terms & Conditions and Privacy Policy.

8 − 2 =

No Result
View All Result

Recent Posts

  • Web3 will be key to the future of China’s internet, says security regulator
  • Ukraine’s President Signs Virtual Assets Bill Legalizing Cryptos
  • Binance Bags Specialist License From Dubai’s Virtual Asset Regulatory Authority
  • Democrat division over crypto isn’t all bad news for regulation
  • Congress members concerned SEC stifling innovation with crypto scrutiny

Recent Comments

    Archives

    • March 2022
    • February 2022
    • January 2022
    • December 2021
    • November 2021
    • October 2021
    • September 2021
    • August 2021
    • July 2021
    • June 2021
    • May 2021
    • April 2021
    • March 2021
    • February 2021

    Categories

    • Altcoin
    • Bitcoin
    • Blockchain
    • Cryptocurrency
    • DeFi
    • Dogecoin
    • Ethereum
    • Litecoin
    • Regulation
    • Videos
    • XRP

    Meta

    • Log in
    • Entries feed
    • Comments feed
    • WordPress.org

    Categories

    • Altcoin
    • Bitcoin
    • Blockchain
    • Cryptocurrency
    • DeFi
    • Dogecoin
    • Ethereum
    • Litecoin
    • Regulation
    • Videos
    • XRP

    Follow Us

    Contact Us

    • Privacy & Policy
    • About Us
    • Contact Us

    © 2021 Whats Doge

    No Result
    View All Result
    • Home
    • Bitcoin
    • Dogecoin
    • Altcoin
    • Litecoin
    • Blockchain
    • Ethereum
    • Cryptocurrency
    • DeFi
    • Regulation
    • XRP
    • Videos

    © 2021 Whats Doge

    This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.