ChainCatcher 消息，据 Decrypt 报道，澳大利亚证券投资委员会（ ASIC ）周四指控四名维多利亚州男子涉嫌洗钱，将虚假债券诈骗所得通过银行账户转移至加密货币交易所或海外。涉案时间集中在 2021 年 1 月至 7 月，主要被告 Dimitrios Podaridis 和 Bassilios Floropoulos 各面临 28 项指控。
ASIC 指出，该团伙虽未直接实施诈骗，但关键参与了资金转移环节。数据显示，2024年澳洲投资诈骗造成损失达 3.19 亿澳元，其中近半涉及虚假投资计划。本案预审定于 2025 年 10 月 30 日，系 ASIC 近期针对加密洗钱系列执法行动的重要一环。
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