Israeli police arrest five in $5M WhatsApp crypto trading probe
REGULATIONWhatsAppcoinbrief/daily · 1 source
- Severity
- Low
- Sources
- 1
What happened
Israeli police have arrested five people in a probe into about $5 million of crypto trading that was arranged over WhatsApp. Officers suspect the group used fake loan agreements to hide money made from the trading, which was moved straight into bank accounts.
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Who reported · 1 outlet
Cointelegraph
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