Home Blockchain News 21-Year-Old Arrested for Multimillion-Dollar Crypto Fraud

21-Year-Old Arrested for Multimillion-Dollar Crypto Fraud

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The Australian Securities and Investments Commission (ASIC) has announced that a 21-year-old mother has been arrested following an investigation into an online syndicate accused of stealing and laundering millions of dollars worth of funds from superannuation and share-trading accounts through the use of cryptocurrency. ASIC alleges that the suspect, Jasmine Vella-Arpaci, comprised a key member of […]

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