Friday, 24 March, 2023

Israeli authorities arrest suspects in French treasury crypto fraud

<p>Suspects have been arrested in Israel in connection with a multimillion-dollar cryptocurrency money laundering conspiracy to defraud the French treasury. Three people were detained for questioning while others were held on suspicion of tax and money laundering offenses. The French police, Europol, the Israeli Tax Authority, and the Cyber Unit at the Office of the State Attorney in Israel all worked together to conduct the investigation.</p>