CryptoCointelegraph1 day ago
Israel Arrests Five in $5M Crypto Probe
1 min read
Israeli police arrested five people on Tuesday regarding a money laundering investigation involving about 16 million shekels in crypto transactions. Authorities seized wallets, computers, and tens of thousands of shekels in cash while searching the suspects' homes. The probe involves a WhatsApp group suspected of providing unlicensed crypto services and disguising proceeds as loans.
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