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ISRAEL AT WAR - DAY 434
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contracts for differences
Advertisement
July 1, 2021, 8:54 am
Ex-securities regulator now works for fintech firm that pushed him to weaken law
In 2017, Israel Securities Authority chair Shmuel Hauser agreed to water down a bill that would have significantly curtailed eToro’s global expansion. Now he’s a board member
By
Simona Weinglass
and
Shoshanna Solomon
October 30, 2019, 5:55 pm
Australia stock market probe hints at magnitude of alleged Israeli scam industry
Australian payment facilitator iSignthis, in trouble with regulators, admits to processing up to $69 million for a single Israeli forex/CFD company in a month
By
Simona Weinglass
March 28, 2018, 7:05 pm
European Union bans binary options, strictly regulates CFDs
Vise tightens around Israeli online scammers; Israeli banks close forex companies’ accounts, and Twitter follows Google and Facebook in banning cryptocurrency ads
By
Simona Weinglass
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