Israel arrests suspects in cryptocurrency laundering probe ...Kuwait

Several suspects have been detained in Israel in connection with a multi-million dollar cryptocurrency money laundering scheme to defraud the French treasury, police said on Monday. Investigation focused "on the suspicion of a large-scale fraud against the state treasury in France that was carried out from Israel," an Israeli police statement said. It allegedly involved the theft of millions of shekels "and the laundering of the funds by converting them to cryptocurrency," the statement said. Three people were arrested and others were detained for questioning on suspicion of money laundering and tax offences, according to the police, who did not detail the suspects'

Hence then, the article about israel arrests suspects in cryptocurrency laundering probe was published today ( Monday 15/08/2022 - 06:24 PM ) and is available on The New Arab ( Kuwait ) The editorial team at PressBee has edited and verified it, and it may have been modified, fully republished, or quoted. You can read and follow the updates of this news or article from its original source.

Read More Details
Finally We wish PressBee provided you with enough information of ( Israel arrests suspects in cryptocurrency laundering probe )

Also on site :

• The essentials in your ‘big shop’ set to cost even more thanks to the energy crisis
• Researchers let AI models run a simulated society. Claude was the safest—and Grok committed 180 crimes and went extinct within 4 days
• ‘We are not your piggy bank’ – US lawmaker to Zelensky