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The Blockchain Innovation & Investment Summit (BII SUMMIT)  •  
March 20, 2019

# Charged News

May 23, 2018 by at Bitcoin, Crime, News, Tech
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...
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