Un grupo de WhatsApp, 16 millones de shéquels: la sospecha que llevó a los arrestos
Cinco sospechosos fueron arrestados bajo la sospecha de operar un sistema de comercio de criptomonedas a través de un grupo de WhatsApp, por un monto de aproximadamente 16 millones de shéquels. Los investigadores examinan cómo…
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Five suspects were arrested for allegedly running a cryptocurrency trading operation through a single WhatsApp group, moving about 16 million shekels. Investigators are examining how the transfers were disguised as legitimate loans. The case highlights how informal messaging platforms can be used to bypass financial oversight at significant scale.