A further six people have been charged by Cybercrime Squad detectives as part of an ongoing investigation into a criminal syndicate allegedly involved in.
Sydney man arrested after allegedly trying to launder $5million in BITCOIN dailymail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailymail.co.uk Daily Mail and Mail on Sunday newspapers.
Date Time
$1 million cash seized; man charged over money laundering via Cryptocurrency – Cybercrime Squad
Cybercrime Squad detectives have seized $1 million cash and charged a man as part of an ongoing investigation into a criminal syndicate allegedly involved in the laundering of money via Cryptocurrency.
In October last year, detectives from the State Crime Command’s Cybercrime Squad established Strike Force Curns to investigate a criminal syndicate involved in cyber-enable money laundering.
Following extensive inquiries, Strike Force Curns investigators arrested a 30-year-old man following a vehicle stop at Homebush Road, Strathfield, about 5.30am today (Monday 22 February 2021).
The man was taken to Auburn Police Station.