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26 Israelis Nabbed for FX/Crypto Scam Released, Overseas Busts Continue

Published: October 12, 2021

Only a week after the arrest of 26 Israelis for suspicion of running a massive forex and crypto trading scam, the authorities release all suspects.

Source: financemagnates.com

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United StatesTel AvivSouth AfricaSnir Moshe HananyaUnited States Federal Bureau Of InvestigationUnited States Federal BureauGuy GrinbergOne Trading Platform Now AvailableForex Scams

2 of 26 Israelis arrested in forex raids named as Guy Grinberg and Snir Hananya

Published: October 7, 2021

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

Source: timesofisrael.com

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