Police track down top cryptocurrency ATM users amid scam concerns
Police have tracked the movements of Australia's most prolific users of cryptocurrency ATMs amid concerns the machines are becoming a...
AFP
Crypto ATMs increasingly used for scams and money laundering: AUSTRAC
Australians are losing millions of dollars each year to scams linked to cryptocurrency ATMs and older people have been the...
Crypto crimes scamming Australians ‘under their noses’: AFP
Detective Superintendent Craig Bellis heads the federal police’s Taskforce Avarus, its joint-agency money laundering arm. In the past three years,...
AFP Raids Bust Currency Exchange Laundering Nearly $230M in Illegal Funds
The Australian Federal Police (AFP) has uncovered a money laundering syndicate, named the Long River syndicate, which is alleged to...