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State Crime Command’s Financial Crimes Squad Commander, Detective Superintendent Gordon Arbinja, said the investigation is a timely reminder for people to exercise due diligence when buying or selling cryptocurrency.

“Cryptocurrency isn’t illegal, but it is imperative that it’s handled responsibly to avoid being scammed.

“When buying or selling crypto, make sure you use a digital currency exchange that is approved by AUSTRAC [Australian Transaction Reports and Analysis Centre] and always scrutinise all the details.

“If you think you’ve been the victim of a scam, contact ScamWatch and your local police immediately,” said Det Supt Arbinja.

Anyone with information in relation to fraud or scams is urged to contact Crime Stoppers on 1800 333 000. Information is treated in strict confidence. The public is reminded not to report information via NSW Police social media pages.

Images and video: NSW Police Force

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