cryptocurrency Archives

Tags: cryptocurrency

Is Israel turning a blind eye as Israeli scammers swindle victims in France, US, elsewhere?

[email protected] November 14, 2018 Antoine Ilan Frau, Avi Ayache, binary options, bitcoin, cryptocurrency, diamonds, Dov Engel, Gery Shalon, Gilbert Chikli, Michael Nedjar, Nigerian scam, Noam Lenzini, Yaron Bar

Investigations reveal a pattern of Israeli officials stone-walling efforts to stop the perpetrators of massive financial swindles in various countries, from Europe to the US to the Philippines. While some Israeli reporters work to expose the scams, a new one is already underway…

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Is Israel becoming a promised land of impunity for crooks and fraudsters?

[email protected] July 2, 2018 arnon milchansofa landver, binary options, cryptocurrency, david bitan, forex, fraud, gabi biton, impunity, law enforcement, law of return, moshe asher, nimrod assif, rachel azaria, ronen bar-el, spotoption, tax haven, torah

Israel has become a haven for financial fraudsters. Dealers in binary options and the like find law enforcement officers who are lenient or complicit, legislators who champion the illegal practice, and tax policies that encourage such conduct. Despite stealing billions of dollars from millions of victims worldwide, causing tragedy and suicides, not a single binary options fraudster has ever been indicted by Israel…

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