Australian Crypto Laundering Crackdown: ASIC Charges Four Over $35M Fake Bond Scam
Four Australian men, including former barrister Dimitrios Podaridis, are facing money laundering charges for allegedly facilitating sophisticated investment scams that converted victim funds into crypto between January and July 2021. The Australian Securities and Investments Commission alleges the defendants operated fake investment comparison websites and Facebook advertisements to attract investors with fraudulent bonds offering fixed…
