In 2022, the now-infamous trading firm bought an Israeli-owned company linked to an industry accused of bilking billions from investors. Nobody seemed to notice or care

‘It was a terrific business,’ Pini Peter says of binary options firm SpotOption, ordered to pay back over $200 million by judge after it mounted no defense against US allegations

After negotiations during a pretrial hearing, money laundering allegations are withdrawn and seized assets returned

Former employees of alleged scam call center Yukom Communications taken into custody 4 years after they were indicted by a US grand jury; extradition proceeding begins

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

Authorities say Yuri Dashevsky is part of an organized gang that from 2015 to 2019 persuaded investors to invest in fictitious financial instruments

Bank alert flagged 2018 donation to Boris Johnson's party from Ehud Sheleg, which was traced back to $2.5 million 'gift' from father-in-law's Russian bank account

Crypto-lending firm offers 17% interest, says it manages $26b; citing 'open dialogue' with regulators, it says CRO's side companies unrelated to his job, didn't require disclosure

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