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Court lifts gag order on names of alleged forex scammers wanted in Germany. Germany requesting extradition of Israeli citizens Pavel Kotler, Yuri Dashevsky, Nimrod Blachman and Chen Malka for multimillion-dollar binary options and crypto fraud. A rash of raids in 6 countries points to a new strategy: Going after the trading programs that allegedly allow scamsters to keep pushing crypto and other investment cons.
Detectives obtain footage of ex-industry executive alleging SpotOption software was tilted against investors; clip to be used as evidence in class-action lawsuit filed in Tel Aviv.
Foreigners file slew of lawsuits against alleged Israeli investment scammers. People who say they lost large sums to fraudulent trading firms are seeking justice in civil court, though they face webs of shell companies and opaque ownership structures. Daily Briefing July 1 — Bennett just made millions. Should he give them away? By TOI staff. Leaked US Treasury documents reveal that the soon-to-go-public company, where the new prime minister was an early investor, did business with bottom feeders of the internet.
Israeli and European police arrest suspects in Israel-run investment fraud. On May 11, police in several countries carried out arrests and searches in connection with the allegedly fraudulent websites: Tradorax, Tradervc, Kayafx, Kontofx and Libramarkets.
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