FBI agents and Tel Aviv police have arrested 26 people accused of fraudulent activities with crypto assets directed against Israelis and US citizens.
In a joint
report The FBI and Israeli anti-fraud law enforcement agencies said that after an investigation, 26 suspects were arrested, who lured tens of millions of shekels and dollars from citizens and were involved in laundering cryptocurrencies.
The Israeli authorities said they had been notified by their North American counterparts that several local residents had tricked their victims into investing in a cryptocurrency fraudulent scheme. During the search of the suspects, hard drives and computer equipment were seized and included in the investigation materials.
All detainees live in central Israel. The authorities have not yet released the names of the attackers or their place of work. It is known that the first defendant in a fraud case will be a 30-year-old man, whose victims were US citizens. The proceedings will take place at the Tel Aviv District Court.
The FBI recently warned users of an increase in digital asset scams on dating sites. The SEC also complained about Robinhood’s clients, who used options on meme shares in a fraudulent arbitrage scheme and illegally earned more than $ 700 thousand.
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