קבוצת וואטסאפ אחת, 16 מיליון שקל: החשד שהוביל למעצרים

הערכה

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.