澳大利亚有四人因通过加密清洗1.9亿美元而被起诉。 Four individuals charged in Australia for laundering $190 million through cryptocurrencies.

澳大利亚警方指控四人在一项洗钱计划中的作用,该计划在18个月中将1.9亿美元转换为加密货币。 Australian police have charged four individuals for their roles in a money laundering scheme that converted $190 million into cryptocurrency over 18 months. 该行动以黄金海岸保安公司为中心,利用复杂的商业网络、银行账户和信使来掩盖非法资金的来源。 The operation, centered around a Gold Coast security company, utilized a complex network of businesses, bank accounts, and couriers to obscure the origins of the illicit funds. 当局扣押了价值超过2 100万美元的资产,包括房地产和豪华轿车,调查正在进行中,预计会有更多的人被捕。 Authorities seized assets worth over $21 million, including properties and luxury cars, and the investigation is ongoing with more arrests expected.