Simona Weinglassan investigative reporter at the Times of Israel, has been reporting on the gigantic Israeli fraud machine around binary options since According to Simona Weinglass, the vast Israeli binary options industry employed some 10, people which stole dozens of billions of dollars from investors all over the globe Web15/9/ · Germany requesting extradition of Israeli citizens Pavel Kotler, Yuri Dashevsky, Nimrod Blachman and Chen Malka for multimillion-dollar binary options and crypto Web21/6/ · In Januarysimona weinglass thousands of americans binary options, Simona Weinglass of the Times of Israel wrote about a lawsuit filed against the binary options Web21/6/ · Reporting by Simona Weinglass established that much of this industry, which employs thousands of people — many of them young, many of them immigrants — is Web5/6/ · Simona weinglass thousands of americans binary options. 12/15/ · When trading a market like the forex or commodities market, it is possible to close a trade with ... read more
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Sep 21 5 mins. Save my name, email, and website in this browser for the next time I comment. Testifying at one of the Knesset committee sessions where the soon-to-approved law was discussed, Weinglass herself told the assembled legislators that, in the absence of effective law enforcement to ensure that journalistic exposes are properly followed by police investigations and prosecutions, fewer and fewer reporters and publications will be ready, willing and able to put in the hours and take the risks involved in exposing the crooks.
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The Truth Behind Binary Options Fraud, Episode 2: Fraud on a Global Scale , time: at June 21, Email This BlogThis! Share to Twitter Share to Facebook Share to Pinterest. Labels:
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Lawsuit filed by Shibumi Strategy, quickly withdrawn, alleges owner of Hertha hired it for covert yearlong effort to push out team president but never ponied up 5 million euro fee.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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Web21/6/ · Simona weinglass thousands of americans binary options 3/18/ · Mirror: Binary Options Fraud – Web5/6/ · Simona weinglass thousands of americans binary options. 12/15/ · When trading a market like the forex or commodities market, it is possible to close a trade with Web15/9/ · Germany requesting extradition of Israeli citizens Pavel Kotler, Yuri Dashevsky, Nimrod Blachman and Chen Malka for multimillion-dollar binary options and crypto Web11/10/ · Relentless reporting by The Times of Israel’s Simona Weinglass led directly to the passage of Knesset legislation barring the widely corrupt binary options industry Web26/4/ · Simona Weinglass Thousands Of Americans Binary Options. It is a form of gambling. While the basic concept of binary options is straightforward and requires one WebFor those unaware, Simona Weinglass is the As a direct result of Simona Weinglass's multi-year reporting on binary options fraud for The Times of Israel, the Israeli Knesset ... read more
I believe Israel is stronger and more democratic when professional journalists do that tough job well. Skip to content. I interviewed a top expert in this area. Forensic Audit Is Happening! The Times of Israel.By Simona Weinglass. Click the link in that email to complete registration so you can comment. Simona Weinglassan investigative reporter at the Times of Israel, has been reporting on the gigantic Israeli fraud machine around binary options since According to Simona Weinglass, the vast Israeli binary options industry employed some 10, people which stole dozens of billions of dollars from investors all over the globe. Institute for the Study of War 28, Followers · Local Business, simona weinglass thousands of americans binary options. Email or Phone Password Forgot account? Log in to continue.