South Australia Rounds Up Another 55 Suspects After High Court Backs Encrypted-App Sting

Police have filed roughly 800 new charges related to drug trafficking, firearms, and conspiracy offenses as part of Operation Ironside, a major law enforcement investigation targeting organized crime networks.

To date, cryptocurrency seizures connected to the probe total approximately A$58 million (US$37.9 million), according to estimates from the Australian Federal Police (AFP). These assets were traced through wallet addresses and associated accounts, highlighting the significant role that crypto plays in criminal activities uncovered by the investigation.

Operation Ironside originated from an FBI-built encrypted messaging platform called AN0M, which was secretly controlled by law enforcement from 2018 until June 2021. The app was installed on modified phones—stripped of cameras, GPS, and browsers—designed specifically for covert communication among criminal groups. These devices were sold through criminal intermediaries, helping the app quickly spread among drug traffickers, weapons dealers, and money launderers.

Rather than breaking the encryption itself, the FBI implemented a hidden system that captured messages before they were encrypted and transmitted. As the master holder of the encryption keys, the FBI automatically duplicated these messages to secure servers shared with the AFP, enabling authorities to monitor criminal networks in real time.

In Australia alone, at least 1,600 devices were operating with AN0M, with around 19.3 million messages intercepted during the first two waves of the operation. This unprecedented intelligence gathering has been instrumental in building cases against organized crime figures.

The investigation recently saw a significant development in South Australia, where police made 55 arrests over a weekend during the latest phase of Operation Ironside. This progress followed a High Court ruling allowing intercepted AN0M messages to be used as evidence in court. The ruling came after two suspects challenged the legality of the intercepts but were unsuccessful, clearing the way for law enforcement to continue leveraging the collected intelligence.

Deputy Commissioner Linda Williams described the ruling as pivotal, stating that it “paved the way [for us] to go to resolution today.”

While the global law enforcement collaboration, including efforts by Europol, continues to combat increasingly sophisticated criminal use of cryptocurrency, challenges remain. Europol has noted that crypto-related crime is becoming more complex and resource-intensive for police worldwide.

In Australia, despite growing government efforts to regulate cryptocurrency more closely, public mistrust persists due to its association with criminal enterprises uncovered in investigations like Operation Ironside.

Operation Ironside is a joint effort between the Australian Federal Police and the FBI and represents one of the most significant law enforcement operations targeting encrypted criminal communications to date. As the investigation continues, authorities remain committed to dismantling organized crime networks and recovering illicit assets funneled through digital channels.
https://decrypt.co/347136/south-australia-55-suspects-high-court-backs-encrypted-app

Celtics’ Anfernee Simons ‘in shock’ over Chauncey Billups arrest

Mere hours after coaching the Portland Trail Blazers to a 118-114 loss against the Minnesota Timberwolves, Chauncey Billups was arrested and charged with wire-fraud conspiracy and money-laundering conspiracy. The investigation alleges that Billups was involved in an illegal gambling ring with members and associates of the La Cosa Nostra organized crime families.

Former Trail Blazer Anfernee Simons has expressed his shock at the arrest. “It hit me pretty tough for sure. Just in shock. And obviously I’ve got a great relationship with Chauncey. Even after the trade, he’s checking in on me and I’m checking in on him,” Simons told The Athletic’s Jay King.

Billups arrived in Portland back in June 2021 and immediately helped Simons become a high-scoring guard. “So we had a great relationship and I think like I said before it’s an unfortunate situation for him to be in, especially for him and his family, all the media attention that’s coming in, the scrutiny. It’s just an unfortunate situation,” Simons added.

Prosecutors allege the poker ring used Billups as a recognizable “face card” to lure victims with the promise of playing against celebrities. This poker scheme is separate from, but related to, a broader federal probe that also includes an insider sports-betting case involving other defendants.

Authorities say the poker games were run in multiple hubs since 2019, including Manhattan, the Hamptons, Las Vegas, and Miami, according to Reuters. Investigators describe sophisticated cheating technology used at those games, such as altered shuffling machines that read decks, an X-ray poker table to reveal face-down cards, and marked-card systems visible through special contact lenses or glasses.

Officials stated that the poker conspiracy defrauded victims of at least $7 million, with some individual losses reaching seven figures.

Following his arrest, Billups appeared in federal court in Portland and is expected to post a substantial bond as the case proceeds.
https://clutchpoints.com/nba/portland-trail-blazers/celtics-news-anfernee-simons-shock-chauncey-billups-arrest

ED raids 6 Reliance Infrastructure-linked premises in Indore, Mumbai

**ED Raids 6 Reliance Infrastructure-Linked Premises in Indore and Mumbai**

*By Chanshimla Varah | Sep 30, 2025, 05:01 PM*

The Enforcement Directorate (ED) conducted raids at six locations connected to Anil Ambani’s Reliance Infrastructure in Mumbai and Indore on Tuesday. This move is part of an ongoing investigation into alleged illegal remittances under the Foreign Exchange Management Act (FEMA).

### Investigation into Alleged Diversion of Loans

The ED’s probe focuses on several companies within the Ambani business empire, particularly Reliance Infrastructure. The company is accused of diverting loans worth over ₹17,000 crore. According to findings from a Securities and Exchange Board of India (SEBI) report cited by the ED, Reliance Infrastructure allegedly routed funds to other entities within the Reliance Group through inter-corporate deposits (ICDs).

### Probe Expansion and Bank Summons

As the investigation intensifies, the ED has summoned 39 banks to provide explanations regarding their possible lapses in due diligence. The agency is examining whether these banks failed to flag suspicious loans or report irregularities to regulatory authorities when the borrowing entities began defaulting on repayments.

In August, the younger Ambani had appeared before the ED in connection with a money laundering probe related to multiple fraud cases involving several group companies.

### Reliance Group Denies Wrongdoing

The Reliance Group has denied any wrongdoing. In an official statement, the company described the allegation of diverting ₹10,000 crore to an undisclosed party as a decade-old matter, clarifying that its actual exposure was approximately ₹6,500 crore.

The statement further highlighted that through mandatory mediation proceedings conducted by a retired Supreme Court judge, and a mediation award filed before the Bombay High Court, Reliance Infrastructure has already settled to recover its full exposure of ₹6,500 crore.

This development marks a significant chapter in the ongoing scrutiny of financial dealings within one of India’s prominent business conglomerates. The investigation is expected to progress further in the coming weeks as the ED continues its probe.
https://www.newsbytesapp.com/news/business/ed-raids-6-reliance-infrastructure-linked-premises-in-indore-and-mumbai/story

ED questions Robin Uthappa in online betting app case

Robin Uthappa Questioned by ED in Online Betting App Case

By Parth Dhall | Sep 22, 2025 | 02:06 PM

Former Indian cricketer Robin Uthappa was summoned by the Enforcement Directorate (ED) in connection with an alleged money laundering case linked to the illegal online betting platform 1xBet. The 39-year-old arrived at the ED Headquarters around 11 AM on September 22, where he was questioned under the Prevention of Money Laundering Act (PMLA).

Investigation into Illegal Betting Platforms

This questioning is part of a broader crackdown on illegal betting platforms and their celebrity endorsers. The ED is currently probing multiple cases involving unlawful betting apps that are suspected of duping investors and users of crores of rupees, as well as evading significant tax payments.

1xBet, a Curacao-registered company, claims to be a “globally recognized bookmaker” with 18 years of experience in the betting industry. The platform offers betting options on thousands of sporting events and is accessible in 70 languages worldwide through its website and app.

Focus on Celebrity Endorsements

The ED’s investigation is focusing on how celebrities, including cricketers and Bollywood as well as South Indian film stars, were approached by 1xBet for endorsements. Authorities are examining the contacts involved in India, the nature of compensation received, and whether these payments constitute “proceeds of crime” under the PMLA.

Since last year, several prominent figures have been questioned regarding their alleged promotion of illegal betting platforms. Robin Uthappa now joins this growing list of celebrities under scrutiny.

Legal Framework: Ban on Real-Money Online Gaming

In response to the rising concerns over illegal online betting, the Indian government passed the Promotion and Regulation of Online Gaming Bill, 2025, last month. This new law places online gaming under a central regulatory framework and empowers the government to ban real-money gaming platforms.

As a result, many platforms offering real-money games—including Dream11, Games24x7, Winzo, GamesKraft, 99Games, KheloFantasy, and My11Circle—were mandated to cease their operations in India.

The ongoing investigations and new legislation mark a significant step toward curbing illegal online betting and regulating the gaming industry in the country.

https://www.newsbytesapp.com/news/sports/robin-uthappa-questioned-by-ed-details-here/story

Exit mobile version