Australian Police Charge Man for Crypto Related Money Laundering By Editors, Regulation Asia Published on 24th February 2021 Police say the Sydney man directed “money launderers for hire” to convert nearly A$5.5mn of cash into bitcoin on his behalf. To continue reading... Sign in Password * Remember me Lost your password? Get access Get access immediately by purchasing a 12 month subscription, or register today to get access to a free 5-article trial: Register Subscribe To discuss subscription options with our team please email: [email protected] Share via: More Related:AML, Bitcoin, cryptocurrency, cybercrime, Money Laundering, Strike Force Curns, Yi Zhong Recommended for you FATF Concludes Second Plenary Under German Presidency Singapore Police Set to Charge Suspect in Covid-19 Scam OJK to Require P2P Lenders to Report Transactions From 1 April