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

By Cointelegraph by Zoltan Vardai for CointelegraphAggregated 7 hours ago0 comments
Image: Cointelegraph

Read the full story at CointelegraphOpens the publisher’s site in a new tab.

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

Originally published by Cointelegraph. Read the original article

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