Israeli Businessman Guy Grinberg Was Arrested in FX/Crypto Raid
- Only two names among the 26 arrested suspects have been officially disclosed.
A day after the arrest of 26 Israelies connected to an unnamed digital Forex Forex Foreign exchange or forex is the act of converting one nation’s currency into another nation’s currency (that possesses a different currency); for example, the converting of British Pounds into US Dollars, and vice versa. The exchange of currencies can be done over a physical counter, such as at a Bureau de Change, or over the internet via broker platforms, where currency speculation takes place, known as forex trading.The foreign exchange market, by its very nature, is the world’s largest tradi Foreign exchange or forex is the act of converting one nation’s currency into another nation’s currency (that possesses a different currency); for example, the converting of British Pounds into US Dollars, and vice versa. The exchange of currencies can be done over a physical counter, such as at a Bureau de Change, or over the internet via broker platforms, where currency speculation takes place, known as forex trading.The foreign exchange market, by its very nature, is the world’s largest tradi Read this Term and crypto trading scheme, two names of the arrested suspects have surfaced: one is Guy Grinberg and the other is Snir Moshe Hananya.
Both of their names were added in the court filings submitted before their remand hearings, according to The Times of Israel. None of the other 24 arrested suspects have been named.
While not much about Hananya is known, Grinberg is a well-known Israeli businessman and a tech entrepreneur. He co-founded the social media platform, Koolanoo, which was also featured on multiple global business media platforms.
Grinberg’s Linkedin profile shows that he has been the VP of Business Development for an unnamed forex company since 2015, but the details stated in the profile remain scarce.
Additionally, he sought out forex sales and retention experts multiple times on his Linkedin after his involvement with the unnamed forex company. A month ago, he posted on social media “Looking for live crypto CFD Leads Leads Leads or lead generation are an essential component of marketing and powerful tool by brokers. In its simplest form, leads can be defined as the outreach of customer interest or enquiry into products or services, most often associated with brokerages.These can be created for purposes such as list building, e-newsletter list acquisition, or for sales leads. Amongst marketers, such lists are one of their most important assets and instrumental to sales.There are a variety of methods for generating Leads or lead generation are an essential component of marketing and powerful tool by brokers. In its simplest form, leads can be defined as the outreach of customer interest or enquiry into products or services, most often associated with brokerages.These can be created for purposes such as list building, e-newsletter list acquisition, or for sales leads. Amongst marketers, such lists are one of their most important assets and instrumental to sales.There are a variety of methods for generating Read this Term!!!”
Bust of a Massive Scam
The Israeli police and the US Federal Bureau of Investigation (FBI) raided the premises of the unmanned company running the digital forex and crypto trading scheme on Tuesday night that ran for hours until Wednesday morning.
Though the authorities did not furnish any of the details, they said that the scheme mostly targeted United States residents and defrauded millions of shekels from dozens of foreign citizens. Most of the arrested suspects said that they have no information about any scheme and were hired with the promise of a high salary.
Apart from the arrests, the authorities seized computers and digital storage media, which can be used in the investigation, and charge the suspects. Furthermore, the FBI and the Israeli police have been joined by the National Police of Ukraine in the investigation against the massive forex and crypto fraud.
A day after the arrest of 26 Israelies connected to an unnamed digital Forex Forex Foreign exchange or forex is the act of converting one nation’s currency into another nation’s currency (that possesses a different currency); for example, the converting of British Pounds into US Dollars, and vice versa. The exchange of currencies can be done over a physical counter, such as at a Bureau de Change, or over the internet via broker platforms, where currency speculation takes place, known as forex trading.The foreign exchange market, by its very nature, is the world’s largest tradi Foreign exchange or forex is the act of converting one nation’s currency into another nation’s currency (that possesses a different currency); for example, the converting of British Pounds into US Dollars, and vice versa. The exchange of currencies can be done over a physical counter, such as at a Bureau de Change, or over the internet via broker platforms, where currency speculation takes place, known as forex trading.The foreign exchange market, by its very nature, is the world’s largest tradi Read this Term and crypto trading scheme, two names of the arrested suspects have surfaced: one is Guy Grinberg and the other is Snir Moshe Hananya.
Both of their names were added in the court filings submitted before their remand hearings, according to The Times of Israel. None of the other 24 arrested suspects have been named.
While not much about Hananya is known, Grinberg is a well-known Israeli businessman and a tech entrepreneur. He co-founded the social media platform, Koolanoo, which was also featured on multiple global business media platforms.
Grinberg’s Linkedin profile shows that he has been the VP of Business Development for an unnamed forex company since 2015, but the details stated in the profile remain scarce.
Additionally, he sought out forex sales and retention experts multiple times on his Linkedin after his involvement with the unnamed forex company. A month ago, he posted on social media “Looking for live crypto CFD Leads Leads Leads or lead generation are an essential component of marketing and powerful tool by brokers. In its simplest form, leads can be defined as the outreach of customer interest or enquiry into products or services, most often associated with brokerages.These can be created for purposes such as list building, e-newsletter list acquisition, or for sales leads. Amongst marketers, such lists are one of their most important assets and instrumental to sales.There are a variety of methods for generating Leads or lead generation are an essential component of marketing and powerful tool by brokers. In its simplest form, leads can be defined as the outreach of customer interest or enquiry into products or services, most often associated with brokerages.These can be created for purposes such as list building, e-newsletter list acquisition, or for sales leads. Amongst marketers, such lists are one of their most important assets and instrumental to sales.There are a variety of methods for generating Read this Term!!!”
Bust of a Massive Scam
The Israeli police and the US Federal Bureau of Investigation (FBI) raided the premises of the unmanned company running the digital forex and crypto trading scheme on Tuesday night that ran for hours until Wednesday morning.
Though the authorities did not furnish any of the details, they said that the scheme mostly targeted United States residents and defrauded millions of shekels from dozens of foreign citizens. Most of the arrested suspects said that they have no information about any scheme and were hired with the promise of a high salary.
Apart from the arrests, the authorities seized computers and digital storage media, which can be used in the investigation, and charge the suspects. Furthermore, the FBI and the Israeli police have been joined by the National Police of Ukraine in the investigation against the massive forex and crypto fraud.