Markets 24h

BTC $81,489 -1.12%

ETH $2,386 -1.67%

BNB $728 +0.48%

XRP $1.29 -1.15%

SOL $104 -1.04%

TRX $0.3320 +0.46%

HYPE $78.34 -1.61%

ZEC $1,134 -2.19%

DOGE $0.0790 -0.68%

XMR $612 +3.50%

LINK $11.92 -1.70%

LEO $9.03 -0.06%

ADA $0.2157 -1.57%

XLM $0.1755 -1.19%

NEAR $4.69 -7.13%

BCH $273 -2.14%

LTC $59.06 -1.41%

UNI $7.12 -3.26%

AVAX $9.42 -3.05%

CC $0.1034 +0.83%

Results for Australia, China

2 stories, newest first

Oct 26, 2023 — Australia, China

The 'Long River' syndicate is said to have used an Australia-wide remittance company in its AU$228 million cash and crypto laundering scheme.

The crypto scam baited US victims into investing in manipulated crypto and forex trading sites while Chinese students legitimized the scheme.