Israeli Crypto Trader Arrested Over Alleged Multimillion-Dollar Tax Evasion
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Crypto Economy
Cryptocurrency News | Cryptocurrency Prices | Market CapIsraeli Crypto Trader Arrested Over Alleged Multimillion-Dollar Tax Evasion
TL;DR Israeli authorities arrested crypto trader Adiel Miyost, 43, over alleged tax evasion, money laundering and undeclared cryptocurrency income. Investigators say he traded through multiple exchanges without reporting profits to the Tax Authority and may have concealed funds through foreign accounts and another person’s bank account. A Haifa court extended his detention until October 11, ...
As part of a joint investigation by the Tax Authority and the Israel Police (Lahav 433), a suspect was arrested for committing tax offenses and money laundering after he tried to hide extensive cryptocurrency trading activity worth tens of millions of dollars. The post Arrest of a suspect in hiding trading in digital currencies worth tens of millions of dollars first appeared on JDN.
Millions of Dollars in Crypto: Suspect Arrested in Haifa on Suspicion of Concealing Trading Activity
A joint investigation by the Tax Authority and Lehav 433 revealed digital currency trading activity worth tens of millions of dollars • The suspect hid his activity and did not report his income | His detention was extended until Sunday (trial)
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