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RegulationSource: Cointelegraph ·

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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This headline and summary were published by Cointelegraph. CryptoNewsroom did not write or verify this story and shows it only as a pointer to the original. See how we select sources. Nothing here is financial advice.

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