Alleged Israeli crime syndicates target Australian crypto investors

2023-2-25 16:31

Reports suggest that Australian individuals are among the prime targets of a sophisticated cryptocurrency call-center scam network believed to be managed by crime lords based in Israel.

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australian crime scam network believed call-center sophisticated

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Источник: btcmanager.com

australian crime → Результатов: 14

Victoria’s Cyber Crime Division Seizes a Record Amount of Cryptocurrency

Police in Victoria has seized what they believe is the largest amount of crypto ever by Australian police. The post Victoria’s Cyber Crime Division Seizes a Record Amount of Cryptocurrency appeared first on BeInCrypto.

2021-8-21 21:37
amount victoria cryptocurrency police cyber crime division

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JUST IN: Peter Schiff?s Bank Suspected as Major Money-Laundering Tool of Organized Crime Syndicates

Peter Schiff?s Euro Pacific Bank has been suspected of taking a major part in money-laundering for Australian and global criminal organizations

2020-10-18 13:59
suspected major bank money-laundering schiff peter part

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Australian Woman Arrested in ‘Cash for Bitcoin’ Money Laundering Sting

Sydney police have arrested an Australian woman for allegedly running a crime syndicate using Bitcoin to launder $3.23 million since 2017.

2020-5-16 11:43
australian arrested woman bitcoin using syndicate crime

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International Law Enforcement Conference Addresses Crypto and the ‘Criminal Economy’

The 2019 National Proceeds of Crime Conference (NPOCC) held in Brisbane, Australia from November 13-15 addressed “Globalisation and Digitisation of the Criminal Economy,” and featured 200+ delegates hearing from representatives of organizations such as the Australian Federal Police, Singapore and New Zealand police, United States Department of Justice, and the Australian Criminal Intelligence Commission.

2019-11-15 20:15	Regulation
criminal conference economy law police australian addresses

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Bitcoin and Cryptocurrency Crime Under the Lens at Australian Police Conference

More than 200 representatives of various police departments will meet in Brisbane, Australia, this week. The purpose is to share information about the evolving methods online criminals are using to carry out crimes and hide the proceeds from them with the help of Bitcoin and other technologies.

2019-11-14 06:43	News
police bitcoin australian representatives cryptocurrency under conference

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Australian Crime Conference To Help Officers Put An End To Cryptocurrency Based Criminal Activities

The cryptocurrency industry is no stranger to theft, but pursuing these crimes is relatively difficult around the world. A recent article by The Next Web’s Hard Fork reveals that law enforcers from around the world will soon gather in Australia at the National Proceeds of Crime Conference, as confirmed by a statement from the Australian […]

2019-11-14 00:25	Legal & Regulation
australian world cryptocurrency around crime conference enforcers

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Crypto Crime: 21-Year-Old Australian Woman Faces 53 Charges for Laundering Stolen Funds with Cryptocurrency

Jasmine Vella-Arpaci, who was part of the major identity fraud ring, faces up to 53 charges after stealing millions of dollars

2019-9-17 10:16
faces charges fraud identity major part ring

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Hacker pleads guilty in Australia’s first crypto-theft bust, 100,000 XRP stolen

A 24-year-old woman in Sydney was found guilty of stealing 100,000 XRP—worth $300,000 at the time of the theft—in January of last year, reported The Sydney Morning Herald. The perpetrator, Katherine Nguyen, is the first Australian found guilty of a crime involving cryptocurrency theft in the country.

2019-8-28 08:44	ripple
guilty xrp 100 found nguyen australian sydney

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High-Profile Businessman and Aussie Crypto Pioneer Gets Accused of Trafficking and Crime

The Australian cryptocurrency pioneer Sam Karagiozis has been arrested accused of trafficking 30 kilograms of drugs. Mr. Karagiozis informed he lost around $3 million after the cryptocurrency market crash in 2018.

2019-3-11 16:31	News
karagiozis trafficking accused australian arrested cryptocurrency pioneer

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Australia Bans Two Bitcoin Exchanges: Reportely Linked to Drug Syndicates

The Australian Transaction Reports and Analysis Centre (AUSTRAC) suspended two bitcoin exchanges suspected of having links with drug crime syndicates. Joint AUSTRAC and @AusFedPolice media release: One man charged and two cryptocurrency businesses suspended following organised crime investigation https://t.

2019-3-8 16:29	Bitcoin
two austrac syndicates bitcoin exchanges drug crime

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Australian police seizes 30KG in drugs and $2M from cryptocurrency crime ring

Australian federal police (AFP) have arrested two men connected to a cryptocurrency-fused drug syndicate operating in Melbourne. According to a statement, AFP agents executed a string of search warrants yesterday, seizing steroids, Australian currency, and “cryptocurrency-related items.

2019-3-8 13:58	hard fork
australian afp two drug arrested police drugs

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New Super Group To Spearhead International Tax Enforcement Campaign

It is pretty rare to see countries come together to work on a new policy in a uniform manner. Unless of course their objectives are financial, then it seems everyone is happy to work with anyone in pursuit of financial gain.

2018-7-4 06:30	Breaking News
enforcement new tax super revenue group together

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International Coalition Set to Tackle Cryptocurrency Tax Crime

In a bid to fight the threat of cryptocurrency tax crime, the United States Internal Revenue Service (IRS) has joined with tax authorities from Australia, Canada, the Netherlands and the United Kingdom to form the Joint Chiefs of Global Tax Enforcement (J5), according to a press release.

2018-7-4 23:36	Law & justice
tax irs cryptocurrency revenue criminal investigation international

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Missing Crypto Influencer, Under Investigation by Canadian Regulator, Found Dead in Montreal: Report

His body was found months after he was kidnapped from a Montreal condo. A 32-year-old woman has been charged with his murder.

Humpy the Whale Cost FTX, Alameda $1 Billion in Losses, Lawsuit Alleges

The suit also links him to organized crime in Eastern Europe and terrorist groups.

CEO of Canadian Crypto Holding Returns Safely After Paying $720K Ransom: Report

WonderFi CEO was forced into a vehicle but released after a ransom was paid.

'Is Daddy on the Airplane?' Jailed Binance Exec Gambaryan Family’s Ordeal in New Podcast

“Is Daddy on the airplane?” my son asked. Yuki Gambaryan, the wife of Binance executive Tigran Gambaryan, who is jailed in Nigeria tells of her family’s ordeal in a new podcast, “Designated.”

Binance founder and former CEO Changpeng Zhao released from prison

Binance founder and former CEO Changpeng Zhao has been released from prison two days early after a four-month sentence in the United States. The 47-year-old was initially scheduled to be released on Sept. 29, but due to the date falling…

WazirX Hacker Is Almost Done Laundering $230M Stolen Funds

On-chain data shows the hacker, or group of hackers, behind the massive theft is now close to completing the laundering of the stolen funds.

Former Binance CEO Changpeng Zhao to be released from U.S. prison

Binance founder Changpeng Zhao, commonly known as CZ, will be released from prison on Sept. 29. Zhao, 47, was sentenced to four months in prison for violations of U.S. anti-money laundering and sanctions regulations. He is currently being held at…

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2023-2-25 16:31

australian crime → Результатов: 14

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