On Sunday, I woke up early to read the news and saw that Australia 🦘 is facing the largest cryptocurrency money laundering case in history.
An armored cash transport vehicle from a security company was loaded with $190 million in black money.
Moreover, a significant portion has already been converted into cryptocurrency.
Cleaning it on the blockchain, it has been washed from Australia to abroad.
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This time, every news outlet has blurred the faces of the police 👮 for protection.
Not only because of the large amounts of money involved,
but mainly because it involves dirty money from selling ☠️.
Being associated with this raises concerns for personal safety.
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Currently, several suspects have been arrested, including the company's chairman and financial officer.
Seventeen properties + luxury cars and cash have been confiscated,
with a total value of 21 million Australian dollars 👀.
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So, the question arises,
when depositing or withdrawing money,
how can one avoid buying dirty money?