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  • 3 arrested in Israel probe of crypto scheme that defrauded the French government
15 Aug

3 arrested in Israel probe of crypto scheme that defrauded the French government

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Covert investigation by Israel’s special crime unit, Lahav 433, has uncovered money-laundering scam that saw millions of euros swindled from Paris treasury

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Category: 
Israel & the Region
cryptocurrency
cryptocurrency fraud
money laundering
Lahav 433
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