More than $300,000 was also said to have been transferred to digital currency and distributed into a variety of cryptocurrency accounts offshore, ...
source https://www.google.com/url?rct=j&sa=t&url=https://www.smh.com.au/national/nsw/sydney-couple-s-alleged-identity-fraud-and-cryptocurrency-web-unravels-20180927-p506bx.html&ct=ga&cd=CAIyGmM2Nzk3ODA2ZWViNjVjODI6Y29tOmVuOlVT&usg=AFQjCNGWr7LK21MA1U31_12sWoHSRZUj2w
