Former Barrister Among Four Charged in ASIC Crypto Scam Money Laundering Case
The Australian Securities and Investments Commission (ASIC) has charged four men, including a former barrister, with laundering the proceeds of a significant cryptocurrency investment scam. The charges, filed between January and July 2021, relate to funds obtained through fraudulent investments.… Read More »Former Barrister Among Four Charged in ASIC Crypto Scam Money Laundering Case