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Australian Woman Jailed Two Years for Stealing $300,000 Worth of XRP
13.8.2020
An Australian hacker who stole 100,000 units of the XRP cryptocurrency has been sentenced to a maximum of two years and three months in jail, local media reported. Kathryn Nguyen hacked the crypto account of a 56-year old man in January 2018. Working with an accomplice, the 25-year-old Sydney woman...
Australian Police Seize Over USD 1 million in Crypto In Drug Bust
4.12.2019
As the Australian Federal Police are developing their tech capacities, a recent drug bust of a property in Western Australia allowed officers from the Technology Crime Service to seize not only illegal substances, but also more than AUD 1.52 million (USD 1.04 million) worth of unspecified...
Australian Police Uncover Syndicate Involved in Crypto Laundering
17.9.2019
Australian law enforcement has uncovered a gang allegedly involved in laundering millions of dollars through crypto
Australian Police Charge 5 Over $1.8 Million Cryptocurrency Scam
8.8.2019
Five people have been charged in Australia over a cold-call cryptocurrency investment fraud that allegedly duped investors for over $1.8 million