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Simona Weinglass on prosecuting binary options firms,DONATE – Get Email from RDS

WebA Times of Israel investigative reporter discusses a massive Israel-based fraud and the inaction of authorities WebAs a direct result of Simona Weinglass's multi-year reporting on binary options fraud for The Times of Israel, the Israeli Knesset outlawed the entire binary options industry. WebSimona Weinglass is an investigative reporter at The Times of Israel. Join our Community. binary options () binary options fraud (94) Israel Securities Authority (36) WebTimes of Israel investigative journalist Simona Weinglass discusses binary options fraud and the lack of prosecution of Israel-based firms WebK views, likes, 16 loves, 39 comments, 31 shares, Facebook Watch Videos from The Times of Israel: As a direct result of Simona Weinglass's multi-year reporting on binary ... read more

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Thank you, Tal Schneider, Political Correspondent. Thank you, David Horovitz, Founding Editor of The Times of Israel. Most Popular. Orthodox parties demand legalization of gender-segregated public events. close popup. Sign in or Register. Or Continue with By registering you agree to the terms and conditions. Send me The Times of Israel Daily Edition. Register to continue. By Simona Weinglass. Israeli extradited to Germany over alleged part in massive investment scam.

Authorities say Yuri Dashevsky is part of an organized gang that from to persuaded investors to invest in fictitious financial instruments.

By TOI staff and Simona Weinglass. Celsius suspends official under probe; 2nd staffer founded firm with money launderer. 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.

All binary options binary options fraud 94 Israel Securities Authority 36 binary options victims Shadowy Israeli firm claims it ran negative campaign that ousted Berlin soccer boss. Lawsuit filed by Shibumi Strategy, quickly withdrawn, alleges owner of Hertha hired it for covert yearlong effort to push out team president but never ponied up 5 million euro fee. By Simona Weinglass. Israeli arrested at Greek airport over alleged million-euro scam ring. Ori Nagar, 37, accused of large-scale investment fraud by Germany, latest in string of alleged Israeli investment scammers targeted by prosecutors in Bavaria and elsewhere.

Ben Shapiro draws thousands to conservative, pro-Trump confab in Tel Aviv. Conservative Political Action Conference holds first gathering in Israel; speakers rail against liberal CNN and Europe and extol Israel for its unity and birthrate.

Israeli extradited to Germany over alleged part in massive investment scam. Authorities say Yuri Dashevsky is part of an organized gang that from to persuaded investors to invest in fictitious financial instruments.

By TOI staff and Simona Weinglass. Israeli attorney Moshe Strugano indicted in US for insider trading. US is seeking extradition of lawyer who has specialized in the creation of offshore companies; he could face up to 25 years in prison; he denies the allegations. Another 2 leading Israeli blockchain pioneers named as suspects in vast crypto scam.

Yaron Shalem, ex-Singulariteam VP and former CFO of Celsius, and Saga founder Ido Sadeh Man among 10 suspects nabbed for aggravated fraud, money laundering, embezzlement.

Court lifts gag on third suspect in huge crypto case after suit by ToI, others. Singulariteam CEO Avishai Ziv among 10 arrested in November for alleged initial coin offering fraud worth hundreds of millions of dollars; battle continues to publish 7 other names. Israeli, German police zero in on alleged scammers behind 24Option investment site. Employees arrested and real estate, luxury cars and jewelry seized in connection with Israeli-owned site accused of bilking people out of millions of euros.

Government report finds scams have become a more lucrative source of money than drug trafficking and physical theft, admits police are unequipped to deal with the phenomenon. Celsius suspends official under probe; 2nd staffer founded firm with money launderer. 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. Police nab 15 in suspected forex investment scam of German citizens. Raid on Petah Tikva call center carried out at request of German police; group allegedly persuaded investors to invest in fictitious financial operations, authorities say.

By Simona Weinglass and TOI staff. Hunger-striking former Georgian president pens letter from prison. Mikheil Saakashvili, who was arrested on return from Ukraine to Georgia, claims democracy in his country is moribund.

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WebSimona Weinglass is an investigative reporter at The Times of Israel. Join our Community. binary options () binary options fraud (94) Israel Securities Authority (36) WebSimona Weinglass Thousands Of Americans Binary Options. It is a form of gambling. While the basic concept of binary options is straightforward and requires one to answer WebTimes of Israel investigative journalist Simona Weinglass discusses binary options fraud and the lack of prosecution of Israel-based firms WebNext Post Next Article: UPDATED | Lordstown Motors now facing class-action lawsuit as stock slips another 14 percent WebSimona Weinglass Binary Options. It is a form of gambling. While the fundamental concept of binary options is very simple and requires you to answer one simple question, it’s an WebA Times of Israel investigative reporter discusses a massive Israel-based fraud and the inaction of authorities ... read more

Germany requesting extradition of Israeli citizens Pavel Kotler, Yuri Dashevsky, Nimrod Blachman and Chen Malka for multimillion-dollar binary options and crypto fraud. I believe Israel is stronger and more democratic when professional journalists do that tough job well. Sign in or Register. 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. Mikheil Saakashvili, who was arrested on return from Ukraine to Georgia, claims democracy in his country is moribund. Log in to continue.

Israeli and European police arrest suspects in Israel-run investment fraud. Simona weinglass binary options attorney Moshe Strugano indicted in US for insider trading. 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. Court lifts gag order on names of alleged forex scammers wanted in Germany. Load More.

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