![]() ![]() ![]() In addition, the Cypriot authorities made at least one arrest recently at the request of the FBI, according to Israeli news outlet N12. Additionally, arrests were made in connection with the fraud ring in Ukraine and South Africa. The arrests were made in a joint operation conducted by the Israeli police and United States Federal Bureau of Investigation, which was led by the latter. Only a week after the arrest of 26 Israelis under the suspicion of running a massive forex and crypto trading scam, the authorities have released all the suspects without any preconditions. 26 Israelis Nabbed for FX/Crypto Scam Released, Overseas Busts Continue In a busy week for the Finance Magnates newsroom, let’s take a look back at the news stories that dominated the worlds of Forex, Fintech and Crypto in our best of the week segment.
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