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Australian feds cracked ‘seed phrase’ to access crypto account linked to global organized crime
The Australian Federal Police’s Criminal Assets Confiscation Taskforce cracked a “seed phrase” linked to an account belonging to alleged creator of encrypted messaging app “Ghost,” which authorities claim is used for organized crime. According to the AFP press release, the… дальше »
2024-10-3 12:07 | |
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Australian Federal Police Establishes Dedicated Unit To Oversee Crypto Transactions
The Australian Federal Police (AFP) is focusing efforts to keep a close eye on the crypto sector. The force has formed a dedicated division to trace and confiscate cryptocurrencies linked to nefarious activities. дальше »
2022-9-7 16:35 | |
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New Australian ransomware plan allows for seizure of crypto
Australian authorities will be able to seize or freeze cryptocurrencies linked to cybercrime under new legislation.
дальше »2021-10-13 08:42 | |
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US tip-off leads to arrest after man buys child abuse imagery with cryptocurrency in Australia
An Australian man has been charged after authorities linked him to a cryptocurrency account used to buy child exploitation material. An investigation, following a tip off from US authorities in December last year, traced the account back to a 27-year-old man from Sydney. дальше »
2019-7-9 12:09 | |
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New Stablecoin Launches By TrustToken, Pegged To Australian Dollar (AUD), Dubbed TrueAUD
New Stablecoin Launched By TrustToken, Pegged To AUD In a market that is filled with volatility, many institutional investors are becoming more comfortable with cryptocurrency through the use of stablecoins. дальше »
2019-4-25 23:44 | |
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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. дальше »
2019-3-8 16:29 | |
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Australian BitConnect boss hit with asset freeze and travel ban
Australian authorities have frozen the assets of BitConnect promoter John Bigatton, as international investigations into the world’s biggest cryptocurrency Ponzi scheme continue. As per request by the Australian Securities and Investments Commission (ASIC), the federal court also issued Bigatton with a travel ban, reports the Sydney Morning Herald. дальше »
2019-1-8 14:24 | |
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