Australian authorities have charged Brendan Gunn, the brother of breakdancer Raygun, for his purported role in a crypto-related fraud scheme.
The Australian Securities and Investments Commission (ASIC) announced that Gunn is facing one count of dealing with money suspected to be the proceeds of crime.
The Alleged Illegal Operations
According to a March 5 statement, Gunn reportedly handled two bank cheques containing $113,000 from three investors who had transferred funds for cryptocurrency conversion.
ASIC identified Gunn as a director of Mormarkets Pty Ltd, which facilitated crypto transactions and overseas investments. The regulator claims that he repeatedly opened bank accounts under the company’s name to receive and transfer funds, despite multiple closures due to fraud concerns. ASIC also stated that banks had warned him about these issues, but he continued operating.
Commission Chair Joe Longo highlighted that the agency “continues to prioritise scam prevention and detection
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