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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…

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