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Indicted for Money Laundering of Millions

Summary by Upsala Nya Tidning

A 55-year-old man was caught up in a Bitcoin fraud ring and is now facing charges of aggravated money laundering after opening and providing accounts for money he must have understood came from criminal activity.

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Israel Hayom

The Celebration Is over: Suspects Arrested in Fraud and Laundering of Tens of Millions of Shekels

Police arrested a senior criminal organization member and other suspects • Suspicion: money laundering, illegal gambling, and tax offenses that led to the confiscation of cars and the confiscation of bank accounts

17 hours ago

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