Hebcal New York Loading…

Tag: cryptocurrency money laundering UK

International News News

Massive Crypto Fraud Uncovered in Stamford Hill: Charedi Community Members Arrested in $18.7M Operation Galafarm Sweep

Massive Crypto Fraud Uncovered in Stamford Hill: Charedi Community Members Arrested in $18.7M Operation Galafarm Sweep Edited by: TJVNews.com Two members of Stamford Hill’s Charedi Jewish community in London have been arrested in connection with an international cryptocurrency fraud and money laundering scheme involving approximately £15 million (USD $18.7 million), VIN News has learned. The […]

The publication is considered one of the most influential in New York Jewish circles and has witnessed enormous growth over the last decade