1000 Bitcoins Seized in Landmark Israeli Money Laundering Case


The cybercrime division of the State Attorney’s office of Hebron, Israel indicted local resident Hilmi Git on Monday for allegedly using over 800 Israeli credit cards to carry out 20,000 fraudulent transactions and laundering the money using bitcoin. The indictment, filed in the Tel Aviv district courts, alleges that the transactions they claim Git made

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Posted by Conor Maloney on May 22, 2018 @ https://www.ccn.com/1000-bitcoins-seized-in-landmark-israeli-money-laundering-case/

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