Tag: crypto
Gold Coast Crypto Fraud: Four Arrested in $1.5M Scheme
Authorities on the Gold Coast have arrested four individuals in connection with a $1.5 million crypto investment fraud scheme.
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Gold Coast Crypto-Miner Assets Seized Amid $60M Vanishing Fears
ASIC raided a Gold Coast crypto miner, appointing insolvency firm McGrathNicol to take over NGS Crypto’s digital assets amid concerns that $62 million in unlicensed crypto products could disappear.
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Gold Coast Money Laundering Investigation Results in $2.3 Million Seizure
Two Russian nationals face court after AFP seizes over $2.3 million in cash and cryptocurrency in the Gold Coast. Learn more about it here.
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