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PANews
PANews|11月 03, 2025 02:53
[Australian Police Operation Ironside Arrests 55 People, Seizes $37.9 Million in Crypto Assets] South Australia Police launched the third phase of 'Operation Ironside' during the first weekend of November, arresting 55 suspects and adding approximately 800 new charges related to drugs, weapons, and conspiracy. The operation was based on information intercepted from the encrypted communication app AN0M, which was controlled by the U.S. Federal Bureau of Investigation (FBI). The High Court had previously ruled that the related evidence was admissible. To date, the total amount of crypto assets seized in the case is approximately $37.9 million. Police stated that the suspects used cryptocurrency for money laundering activities, with the associated technical methods becoming increasingly sophisticated.
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Timeline

11月 26, 16:01Canadian family loses $1.6 million in Bitcoin in home invasion robbery
11月 25, 02:48Russian man arrested at cryptocurrency trading platform office
11月 24, 15:34SNAP Fraud Crackdown Requires Reapplication for Eligibility
11月 19, 08:49The UK has uncovered a robbery case where the robbers forced the transfer of cryptocurrency.
11月 02, 13:14Train stabbing incident in eastern England is not a terrorist attack
10月 31, 07:09Kolkata police arrest two individuals involved in a cryptocurrency scam
10月 31, 01:15Australian police uncover a cryptocurrency wallet worth $6.4 million
10月 30, 05:36Chinese man arrested in Bangkok for cryptocurrency Ponzi scheme
10月 29, 07:10South Korean fraud group involved in virtual currency scam, defrauding 5.8 billion Korean won
10月 26, 10:43French police arrest suspect in Louvre robbery case

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