Quote
"This is the first arrest executed by Cybercrime Squad detectives relating to non-compliant digital currency providers in New South Wales — and is believed to be the first of its kind across Australia."
Quote
During the arrest of the 52-year-old, police seized AUS$60,000 in cash, 3.8 BTC (worth $37,000 at current prices) and a mobile phone. Later, officers searched a nearby apartment, finding more mobile phones, computers and electronic storage devices, along with a further $11,700 worth of Bitcoin.
The woman was charged with three counts of knowingly dealing with the proceeds of crime and breaching digital currency exchange service requirements.
The woman was charged with three counts of knowingly dealing with the proceeds of crime and breaching digital currency exchange service requirements.
https://cointelegraph.com/news/australian-woman-arrested-in-cash-for-bitcoin-money-laundering-sting