{"id":83575,"date":"2025-06-12T09:00:38","date_gmt":"2025-06-12T09:00:38","guid":{"rendered":"https:\/\/www.cryptocabaret.com\/?p=83575"},"modified":"2025-06-12T09:00:38","modified_gmt":"2025-06-12T09:00:38","slug":"124m-crypto-laundering-scheme-exposed-in-australia-authorities-charge-four","status":"publish","type":"post","link":"https:\/\/www.cryptocabaret.com\/?p=83575","title":{"rendered":"$124M Crypto Laundering Scheme Exposed in Australia\u2014Authorities Charge Four"},"content":{"rendered":"<p><img width=\"768\" height=\"432\" src=\"https:\/\/www.cryptocabaret.com\/wp-content\/uploads\/2025\/06\/ddd123321222-768x432.png\" class=\"attachment-medium_large size-medium_large wp-post-image\" alt=\"$124M Crypto Laundering Scheme Exposed in Australia\u2014Authorities Charge Four\" decoding=\"async\" loading=\"lazy\" srcset=\"https:\/\/static.news.bitcoin.com\/wp-content\/uploads\/2025\/06\/ddd123321222-300x169.png 300w, https:\/\/static.news.bitcoin.com\/wp-content\/uploads\/2025\/06\/ddd123321222-1024x576.png 1024w, https:\/\/www.cryptocabaret.com\/wp-content\/uploads\/2025\/06\/ddd123321222-768x432.png 768w, https:\/\/static.news.bitcoin.com\/wp-content\/uploads\/2025\/06\/ddd123321222-190x107.png 190w, https:\/\/static.news.bitcoin.com\/wp-content\/uploads\/2025\/06\/ddd123321222-380x214.png 380w, https:\/\/static.news.bitcoin.com\/wp-content\/uploads\/2025\/06\/ddd123321222-760x428.png 760w, https:\/\/static.news.bitcoin.com\/wp-content\/uploads\/2025\/06\/ddd123321222.png 1280w\" sizes=\"auto, (max-width: 768px) 100vw, 768px\">A long-running Australian multi-agency investigation has dismantled a sophisticated money laundering scheme in Queensland, charging four individuals and freezing $13.7 million. At the heart of the alleged operation was a security company that reportedly converted $124 million in cash into cryptocurrency to conceal illicit funds. Masterminds Convert Cash to Crypto in Bid to Hide Funds [\u2026]<\/p>\n<p class=\"wpematico_credit\"><small>Powered by <a href=\"http:\/\/www.wpematico.com\" target=\"_blank\">WPeMatico<\/a><\/small><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A long-running Australian multi-agency investigation has dismantled a sophisticated money laundering scheme in Queensland, charging four individuals and freezing $13.7 million. At the heart of the alleged operation was a security company that reportedly converted $124 million in cash into cryptocurrency to conceal illicit funds. Masterminds Convert Cash to Crypto in Bid to Hide Funds [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":83576,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[309],"tags":[],"class_list":["post-83575","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cryptocurrency"],"_links":{"self":[{"href":"https:\/\/www.cryptocabaret.com\/index.php?rest_route=\/wp\/v2\/posts\/83575","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.cryptocabaret.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.cryptocabaret.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.cryptocabaret.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.cryptocabaret.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=83575"}],"version-history":[{"count":0,"href":"https:\/\/www.cryptocabaret.com\/index.php?rest_route=\/wp\/v2\/posts\/83575\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.cryptocabaret.com\/index.php?rest_route=\/wp\/v2\/media\/83576"}],"wp:attachment":[{"href":"https:\/\/www.cryptocabaret.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=83575"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.cryptocabaret.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=83575"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.cryptocabaret.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=83575"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}