Category: ‘E-Crime

Australia’s ‘E-Crime Squad’ Arrests Man Flouting Unregistered Crypto Exchange
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Australia’s ‘E-Crime Squad’ Arrests Man Flouting Unregistered Crypto Exchange

Australian Detectives known as the ‘E-Crime Squad’ have arrested a man for providing unregistered cryptocurrency services. Authorities charged the man for breaking anti-money laundering and counter-terrorism financing laws. The E-Crime Squad seized sizable amounts of cash, forged documents, and even a crypto ATM machine. Police in southeastern Australia arrested a 38-year old man on Tuesday…

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