Australian Crypto Laundering Crackdown: ASIC Charges Four Over $35M Fake Bond Scam

An Australian crypto laundering investigation has brought charges against barrister Dimitrios Podaridis, Peter Delis, Bassilios Floropoulos and Harry Tsalikidis. ASIC alleges they funneled funds from fake bond schemes into offshore accounts and crypto exchanges between January and July 2021.

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