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1 month ago
Australian Police Bust Crime Syndicate Targeting Crypto ATMs Coinpaper 18 Feb 2025

Australian Police Bust Crime Syndicate Targeting Crypto ATMs

Australian police dismantle a major crime syndicate involved in stealing crypto ATMs and rare collector cards.

5 months ago
From London to Sydney: Following the Crypto Crime Crackdown Blockonomi 31 Oct 2024

From London to Sydney: Following the Crypto Crime Crackdown

A 16-year-old in London is charged with raising crypto for Al Qaeda and Pakistani Taliban. Similar crackdowns include Australian police seizing $6.4M in crypto, Bitcoin mixers leaving the US, and Israeli authorities seizing 40 wallets linked to IRGC and Hezbollah.