Israel Busts Crypto Laundering Op Over French Covid Relief Fraud  

Shelia Allana

Regulations 1 year ago
1 QCP
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Suspects in Israel allegedly bought cryptocurrencies in a bid to launder COVID-19 funds illegitimately gleaned from the French government

https://blockworks.co/israel-busts-crypto-laundering-op-over-french-covid-relief-fraud/
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