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Results for Australia, Crypto, Crime

6 stories, newest first

Nov 15, 2023 — Australia, Crime

In a series of raids against the crime syndicate, police seized $2M in crypto, $1.5M in cash, luxury watches, guns, and two tonnes of drugs.

Australian police arrested two men in connection with a $5.5M crypto scam, seizing a Ferrari 458 and a pair of Japanese nunchucks.

Jun 20, 2023 — Australia, Crime

Hacker collective APLHV said in April that it had stolen 3.6TB of data from law firm HWL Ebsworth. So far, 1.1TB has been posted online.

May 19, 2023 — Australia, Crime

Mark Chikarovski, who allegedly ran a dark web marketplace trading drugs for crypto, is former Australian politician Kerry Chikarovski's son.

Feb 28, 2023 — Australia, Crime

An Australian man has been charged in Melbourne for allegedly threatening to start a bushfire if he didn't receive over $3 million in crypto.

Feb 6, 2023 — Australia, Crime

Australian Federal Police have disrupted the Xin Money Laundering Organization, responsible for moving billions in dirty money.