RATE Group | Woman arrested in Burwood, Sydney for exchanging cash for cryptocurrency in Bitcoin sydnicate
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Woman arrested in Burwood, Sydney for exchanging cash for cryptocurrency in Bitcoin sydnicate

16 May Woman arrested in Burwood, Sydney for exchanging cash for cryptocurrency in Bitcoin sydnicate

Posted at 05:56h in Cryptocurrency News by

Woman accused of illegally selling Bitcoin for $60,000 in cash in an Australian-first case is arrested at a Westfield shopping centre

  • A woman has been charged after allegedly operating online money syndicate 
  • Police seized $60,000 in cash, 3.8 Bitcoin worth $55,000 and mobile phones
  • She allegedly ran a syndicate that transacted $5million in Bitcoin since 2017 

By Eliza Mcphee For Daily Mail Australia

Published: | Updated:

A woman has been arrested after allegedly exchanging cash for cryptocurrency and running an online money laundering syndicate that transacted $5million worth of Bitcoin.

A 52-year-old woman was arrested at Burwood shopping centre in Sydney’s inner west on Thursday around 1pm.

Police seized $60,000 in cash, 3.8 Bitcoin worth $55,000 and a mobile phone from the woman’s handbag and vehicle. 

After the arrest, officers searched a unit in Hurstville where they found mobile phones, computers and electronic…

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