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Israeli Police Arrest Suspects Over Multi-million Dollar Crypto Theft

The police in Israel have arrested three suspects for an alleged multi-million dollar money laundering scheme targeted at the French Treasury.

As reported by ‘The New Arab’, the suspects were arrested after an investigation conducted by Europe’s law enforcement agency Europol, French police, the Israeli Tax Authority, and the Cyber Unit at the Office of the State Attorney in Israel.

The police in a statement released on Monday alleged that the suspects laundered over three million shekels which they converted to cryptocurrency in a bid to defraud the state treasury in France.

“Investigation focused “on the suspicion of a large-scale fraud against the state treasury in France that was carried out from Israel,” the statement by the police said.

 

 

 

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CryptoCurrencyUSDChange 1hChange 24hChange 7d
Bitcoin19,608 0.06 % 1.81 % 2.02 %
Ethereum1,326.6 0.20 % 2.22 % 0.64 %
--- --- --- ---
--- --- --- ---
BNB286.75 0.28 % 0.74 % 4.03 %
XRP0.4556 0.17 % 2.65 % 2.55 %
Binance USD0.9992 0.02 % 0.73 % 0.15 %
Cardano0.4269 0.18 % 0.89 % 4.45 %
Solana33.05 0.12 % 2.05 % 2.36 %
Dogecoin0.06013 0.11 % 0.56 % 1.63 %