BTCManager Logo with clear background. Orange and white font.

BITCOIN PRICE: 6,490.85     HIGH: 6,545.00     LOW: 6,312.00

=
BTCManager.com
advertisement
Next Event

Blockchain Brunch Hamptons White Party • August 21, 2018

 With the SEC decision on the third Bitcoin ETF likely just four weeks away. Right now, there is no better…

Click for more details
advertisement

Tag: Charged

Israel Citizen Charged With Money Laundering, Used Bitcoin

Category: Bitcoin, Crime, News, Tech

Israel Citizen Charged With Money Laundering, Used Bitcoin

Halmi Git was charged Monday for credit card fraud of 1 million NIS and 31 million NIS of money laundering through bitcoin. 800 Cards, 20,000 Transactions   Git obtained his funds through running illicit forums, sharing and selling credit card details for over a decade. Over 800 credit cards were affected in over 20,000 transactions, resulting in nearly $3,000,000 of…

READ MORE

Join our Telegram Channel!