Israeli police arrest five in $5M WhatsApp crypto trading probe
REGULATIONcoinbrief/daily · 1 source
- Severity
- Low
- Sources
- 1
What happened
Israeli police have arrested five people over roughly $5 million in crypto trading linked to a WhatsApp-based operation. Police suspect the group drew up fictitious loan agreements to disguise the trading proceeds, which were transferred directly into bank accounts.
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Who reported · 1 outlet
Cointelegraph