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Home›Crypto›Bitcoin›Israeli police arrest five in $5M WhatsApp crypto trad…

Israeli police arrest five in $5M WhatsApp crypto trading probe

Reported · Cointelegraph source summary · Bitcoin

Police suspect the group drew up fictitious loan agreements to disguise crypto trading proceeds it transferred directly into bank accounts.

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Sources

CointelegraphIsraeli police arrest five in $5M WhatsApp crypto trading probe

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