Post
Topic
Board Economics
Re: How Australian authorities uncovered a $123-million crypto fraud
by
Alphakilo
on 07/07/2025, 16:43:26 UTC
This is a very complex process almost like they are mixing the money. And in reality this is how money laundery works I even believe that they are sophisticated and almost undetectable ways not how yet to be discovered in this type of fraud.

What I like most about this types of stories is that they will always end up getting caught. It may not happen immediately but it does sooner or later. Criminals cannot win.