wiley park: Cybercrime Squad detectives allege the pair, a man aged 32 and a woman, 29, from Wiley Park in Sydney started up 45 companies as well as opening numerous bank accounts to receive cash deposits investigators will allege were the proceeds of crime, according to Nine News Australia. More than 300,000 was transferred to digital currency and distributed into cryptocurrency accounts offshore, police allege. To improve your experience update it here News National Couple charged over cryptocurrency laundering worth 300kBy Sarah Swain3 26pm Sep 27, 2018Facebook Tweet MailA couple have been charged over cryptocurrency laundering totalling 300,000. Cybercrime Squad detectives allege the couple from Wiley Park in Sydney started up 45 companies as well as opening numerous bank accounts to receive cash deposits investigators will allege were the proceeds of crime. Supplied They pair have also been charged over alleged ID fraud and were taken to Campsie Police Station at 6.30am today. Supplied More than 300,000 was transferred to digital currency and distributed into cryptocurrency accounts offshore, police allege.
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