Australia Charges Four Over $123M Crypto Money Laundering Ring
Crypto, cash, and property were seized after raids on a Gold Coast firm accused of running a laundering network via fake businesses.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on DecryptRelated market context
UAE and Sweden arrest seven in $7M crypto laundering ring linked to contract killings
The arrests highlight the dual role of crypto as both a tool for crime and a means for law enforcement, impacting its public perce...
Fidelity surge brings in $310M BTC saving Bitcoin ETFs from a disastrous week
U.S. spot Bitcoin exchange-traded funds drew $433 million of net inflows on Friday, Sept. 18, according to Farside Investors. The...
ZEC’s 100% rally above $1500 sends Grayscale’s Zcash ETF within $85 million of $1 billion
Grayscale’s Zcash ETF is closing in on $1 billion in assets less than a month after its Wall Street debut. The fund, which trades...
Grayscale Lowers ZCSH Share Price With 3-for-1 Split for Zcash ETF
Grayscale’s Zcash ETF is preparing a 3-for-1 forward share split less than two months after becoming the world’s first Zcash excha...
XRP News: 16-Cross History Complicates the Golden Cross Signal
XRP should be in every news headline as its 50-day moving average sits about 2% below its 200-day average, the closest the gap has...
Bitcoin Returns to Inflows With $159M as Zcash ETF Draws $46.6M
U.S. bitcoin ETFs returned to inflows on Thursday with $159.45 million, led by a sharp rebound in Blackrock’s IBIT. Ether and XRP...