Cybercrime TomApril 17, 2025Gal Barak Relocates Boiler Room Operations to the Philippines Background: Enforcement Actions Prompt Relocation In February 2019, coordinated enforcement actions by EU authorities in Germany, Austria, and Bulgaria led…
E&G Bulgaria TomApril 10, 2025European Binary Options Legacy: First Charges Filed Against Gal Barak and Associates Background: Law Enforcement Strikes Against Cybercrime Duo In early 2019, Gal Barak, an Israeli national, and his German partner Uwe…
