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CryptoCurrency
Israeli Authorities Seize 30 Crypto Wallets Linked to Financing Terrorism
2022-02-28T14:29:45.320+02:00
Israeli Defense Minister Benny Gantz ordered the seizure of 30 crypto wallets.
The operation was conducted by the NBCTF and Lehav 433.
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Bitfinex is Mixed Up with Colombian Cocaine, Polish Media Reports
2018-04-08T10:08:47.000+02:00
$371 million seized by Polish authorities from two shell companies, possible connection with Bitfinex.
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