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Fraud victims among top crypto ATM users, Australian regulator says
Australia's financial crimes monitoring agency said on Wednesday that it has identified 90 scam victims, money mules and suspected offenders as the top crypto ATM users in the country, amid efforts to address crimes enabled by digital currency. A nationwide operation led by the Australian Transaction Reports and Analysis Centre (AUSTRAC) examined the most prolific crypto ATM users in each state, and based on the transaction values, identified cases likely linked to scams or fraud."We suspected that a large volume of crypto ATM transactions were probably illicit, but disturbingly, our law enforcement partners found ... (full story)
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