PANews|Nov 13, 2026 12:45
[Israeli Police Arrest 5 Suspects in Illegal Crypto Trading Operations] According to The Jerusalem Post, Israeli police arrested five suspects on November 10 for allegedly operating an unlicensed cryptocurrency exchange business through WhatsApp groups, failing to declare transactions to tax authorities, and disguising cryptocurrency transaction proceeds as loans transferred to bank accounts. Police estimate the scale of the investigation to be approximately 16 million shekels, and the case is still under investigation.
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