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

CO
Cointelegraph
By Cointelegraph by Zoltan Vardai
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Israeli police arrest five in $5M WhatsApp crypto trading probe
Photo / Coverage: CointelegraphCredit: Cointelegraph by Zoltan Vardai
EXECUTIVE SUMMARY

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

Key Takeaways

  • Israeli police arrest five in $5M WhatsApp crypto trading probe.
  • Police suspect the group drew up fictitious loan agreements to disguise crypto trading proceeds it transferred directly into bank accounts.
  • Police suspect the group drew up fictitious loan agreements to disguise crypto trading proceeds it transferred directly into bank accounts.

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

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