On 26/2/15, the unit raided the suspect’s home and office in Rishon LeZion. During the search, five handguns, a Carlo rifle, ammunition, IDF explosive devices, and various types of grenades were seized. Additionally, approximately 83,000 NIS in cash and approximately $4,500 in crypto were seized. The suspect (35) was arrested and interrogated at the Cyber Unit, on suspicion of managing an illegal crypto exchange, money laundering, and possessing a large quantity of weapons. At the end of the investigation and the formation of an evidentiary basis, a prosecutor’s statement was filed regarding the intention to file an indictment against him. The Telegram channel of the Israel Police Spokesperson
Breaking Update
Following a covert investigation, investigators from the Cyber Unit of Lahav 433 arrested a suspect for possessing weapons, money laundering, and operating an unlicensed currency exchange. In recent months, the Cyber Unit has been conducting
Israel Police Cyber Unit arrests suspect for illegal crypto exchange, money laundering, and possessing illegal weapons in Rishon LeZion.