The Breakdancer Olympic brother accused Raygun of the case of coding

Australian authorities, Breakdancer Raygun’s brother, accused his alleged role in the coding fraud scheme.

The Australian Securities and Investment Committee (ASIC) has announced that Gon is facing a single task of dealing with the suspected funds for crime.

Alleged illegal operations

According to March 5 statementAccording to Gon, she dealt with two banking chicken with $ 113,000 of three investors who transferred money to transfer the encrypted currency.

Asic Gunn was identified as director of Mormarkkets Pty Ltd, which facilitated encryption transactions and external investments. The organizer claims that he has opened bank accounts over and over again under the company’s name to receive and transfer money, despite multiple closures due to fraud concerns. Asik also stated that banks have warned him of these issues, but he continued to work.

The chairman of the committee highlighted Joe Longo that the agency “continues to give priority for fraud and discovery activity to protect consumers.” He added that he will continue to cooperate with international law enforcement organizations, investigate misconduct, and take appropriate measures when necessary.

The accused in court appeared on March 4 and is scheduled to return on April 29. If convicted, he may face up to three years in prison, a fine of $ 23,814, or both.

Rachel “Rigon” Gon is an Australian comfort that went to the Olympic performance of 2024. While withdrew from the competition, her routine caused the online debate and became the subject of many memes.

Australian organizers intensify the repression of encryption

This is not the first time that ASIC has taken enforcement measures in the industry. The agency previously launched an investigation into the BT trade, the Australian Stock Exchange operator at Kraken, accusing the company of its failure to meet the criteria for financial compliance by providing an unauthorized margin lending product.

The Financial Supervision Authority has also followed legal action against John Pepatton, a major promoter of Bitconnect Ponzi, who promised high returns before sudden closure.

This campaign comes at a time when Australian organizers increase their supervision of encryption activities. In December, CEO of Austrac Brendan Thomas Declare The Anti -Money Laundering Agency will convert its focus towards the encryption sector in 2025. The initiative in particular targets automated ATM providers suspected of violating financial laws.

“This is the first step in the Austra concentration to reduce the criminal use of the encrypted currency in Australia. The agency said:” We will focus on this industry over the next year. “

At the same time, ASIC improves its regulatory approach to digital assets. In December, consultations with stakeholders in industry were launched to update their encryption instructions, including clarification when these assets fall under the current financial frameworks.