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Cryptocurrency trading under scrutiny as two Israelis face multimillion-dollar tax evasion probes

Two Israelis face separate investigations into suspected cryptocurrency tax evasion involving millions of dollars, with authorities seizing digital wallets, foreign currency, and a luxury car.

  • Two Israelis investigated for tax evasion and money laundering in cryptocurrency trading
  • Adiel Miost accused of undeclared foreign bank accounts and using others' accounts
  • Alexander Pochinsky released on strict financial guarantees after $13M crypto income probe

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