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Cryptocurrency Ecosystem => Bitcoin Forum => Topic started by: SRShanuka2020 on May 15, 2020, 12:31:09 PM

Title: Australian Woman Arrested in 'Cash for Bitcoin' Money Laundering Sting
Post by: SRShanuka2020 on May 15, 2020, 12:31:09 PM

Australian Woman Arrested in 'Cash for Bitcoin' Money Laundering Sting

(https://i.imgur.com/YmjjX7S.png)

An Australian woman was arrested by police at a Sydney shopping centre on May 1, after allegedly selling Bitcoin (BTC) for 60,000 Australian dollars ($38,800) in cash.

According to a report from Daily Mail Australia, the woman is accused of having run a money laundering syndicate in the country since 2017.

Visit For More info: Here (https://cointelegraph.com/news/australian-woman-arrested-in-cash-for-bitcoin-money-laundering-sting)

Title: Re: Australian Woman Arrested in 'Cash for Bitcoin' Money Laundering Sting
Post by: Duckenth on May 16, 2020, 10:46:12 PM

this is a very bad action, and the woman deserves the maximum severity of the law.  Events like this can be a lesson for us all, so that we are increasingly careful in storing our assets.  Do not let theft like this happen to us.

Title: Re: Australian Woman Arrested in 'Cash for Bitcoin' Money Laundering Sting
Post by: Andruha1993 on May 20, 2020, 05:42:58 PM

Hmm, very interesting news for me. But there are a lot of such cases by the way. And I don’t know whether to believe them or not.