How Triad-linked gang used crypto and casinos to launder $10B
Australian Federal Police have disrupted the Xin Money Laundering Organization, responsible for moving billions in dirty money.
Cryptocurrency news by Protos · Protos
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Show Notes
Australian Federal Police have announced their dismantling of the Xin Money Laundering Organization, which moved an estimated $10 billion.
Among those arrested is the apparent leader of the organization, Steven Xin. Xin was the Australian business partner of former junket operator Alvin Chau.
Together they ran the SunCity junket, apparently in coordination with ‘Broken Tooth’ Wan Kuok-koi, boss of the Macau branch of the 14 K Triad during the bloody Triad wars.
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