In the first part of our investigation, Scam-Or Project uncovered Wirecard’s close relationship with SpotOption, a key Israeli provider of…
Browsing: PandaTS
Regulatory Action in the United States In June 2017, the Washington State Department of Financial Institutions issued a decisive enforcement…
The Rise and Fall of Israel’s Binary Options Industry In 2016, Israeli investigative journalist Simona Weinglass shed light on the…
The Vienna Cybercrime Trials (VCT) took an unexpected turn as Gal Barak, the Israeli national accused of orchestrating a transnational…