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

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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. 

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.

 

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