Police source quoted saying names would cause 'earthquake' if published; investigators hope some may turn state witness

Team says decision made after receiving new information that 'goes against club’s values'; Ownix says Hogeg no longer consultant; he has denied all allegations

Police say Moshe Hogeg and seven other suspects pocketed tens of millions of shekels in 'systematic' scam; Hogeg denies claims

Germany requesting extradition of Israeli citizens Pavel Kotler, Yuri Dashevsky, Nimrod Blachman and Chen Malka for multimillion-dollar binary options and crypto fraud

The pair are among a group arrested for alleged massive fraud and money-laundering offenses at the behest of the FBI

Suspects detained for allegedly scamming tens of millions of shekels out of victims abroad; parallel arrest raids carried out in other countries

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

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

No charges, but investigators say Ilan Tzorya and Tradologic provided software to manipulate financial data and help swindlers defraud consumers; Tzorya denies wrongdoing

Fake tweets from prominent politicians, tech firms and personalities — including Apple, Kanye West and Jeff Bezos — solicited deposits to anonymous Bitcoin account