Illegal Crypto exchange operator Archives

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Australian Woman Charged with Illegally Exchanging $5 Mln for Bitcoin

Dirty money You’ve been warned An Australian woman was arrested by police Thursday for laundering close to AUD$5 mln with the help of Bitcoin over the course of three years. She was reportedly at the helm of an unregistered digital currency exchange in New South Wales that first appeared in the investigators’ Read more…

By Cyber Flows, 5 years15/05/2020 ago

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Illegal ‘Crypto Exchange’ Operator Arrested in Nth Room Investigation

South Korean police investigating the Telegram Nth room sex exploitation and rape video case have arrested a man on suspicion of handling criminal funds – and believe he took cryptocurrencies from chief suspect Cho Joo-bin in exchange for cash. Per YTN, the man has only been identified by his surname – Read more…

By Cyber Flows, 5 years07/04/2020 ago

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