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Cointelegraph: Israeli Police Arrest 5 in Investigation of $5M WhatsApp Crypto Trade Scam
According to Cointelegraph, Israeli police have arrested five people in connection with an investigation into a cryptocurrency transaction scheme worth approximately $5 million conducted via WhatsApp. Police suspect the ring used fictitious loan agreements to launder the proceeds of crypto transactions, transferring the funds directly into bank accounts. These are suspicions under police investigation, and the reports noted that the individuals have not yet been convicted.
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