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






