After becoming a billionaire before age 30, the FTX head suffers a reversal of fortune so massive it's setting records, decimating investors' savings, and drawing legal questions

Binance says $580 million stolen, but that it managed to freeze most of the amount and limit losses; company's chief insists 'your funds are safe'

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

Report by government agency highlights efforts to combat 'increasingly sophisticated' methods of financial crime

Covert investigation by Israel’s special crime unit, Lahav 433, has uncovered money-laundering scam that saw millions of euros swindled from Paris treasury

Cryptocurrency businessman failed to provide NIS 10 million set by court; is later released with restrictions

Promising 'good returns' on cryptocurrency investment, gang cheats victims out of tens of millions of dollars; less than $2 million recovered so far

Yaron Shalem, suspended CFO of Celsius Network, and Saga cryptocurrency firm's Ido Sadeh Man now named among 10 suspects nabbed for aggravated fraud, money laundering, embezzlement

Businessman and Beitar Jerusalem soccer team owner is again questioned by police immediately after leaving detention

Sources quoted saying there is 'strong evidence' of alleged sex offenses, but the Beitar Jerusalem owner may not be charged on all counts