Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France

Bitcoin.com | Aug 17, 2022 at 1:30 PM
  • Police in Israel have detained three suspects who allegedly laundered millions of euros stolen from the French treasury through cryptocurrency transactions.
  • The authorities believe the detained persons have used various cryptocurrencies to launder millions of euros, which were then returned to the French clients, for which the Israelis were remunerated.
  • Several other suspects have also been questioned as part of the efforts to unravel the scheme.