Israeli Police Arrest Five in $5 Million WhatsApp Crypto Probe
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Israeli police arrested five people over roughly 16 million shekels ($5 million) in crypto transactions arranged through WhatsApp. Investigators suspect unlicensed services, tax-reporting failures and fictitious loan agreements used to disguise proceeds transferred to bank accounts.
Continue in the app — vote & join in ➔Source: Cointelegraph · via ahirlevel.hu