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ISRAEL AT WAR - DAY 471

eToro

The seal of the US Securities and Exchange Commission is seen at SEC headquarters, June 19, 2015, in Washington. (AP Photo/Andrew Harnik, File)
September 13, 2024, 5:37 pm
Israeli-founded crypto platform eToro to pay $1.5m to settle charges with SEC
American users will only be able to trade Bitcoin, Bitcoin Cash and Ether, have 180 days to sell other crypto assets; eToro neither admits nor denies wrongdoing
By ToI Staff
The Twitter splash page is seen on a digital device on April 25, 2022, in San Diego. (AP Photo/Gregory Bull, File)
April 15, 2023, 10:12 am
Twitter partners with Israeli high-risk trading platform eToro
While details of the deal are unknown, experts warn that too close a relationship between the companies could attract scrutiny from regulators
By Simona Weinglass
A person walking through a revolving door. Illustrative.(AnkiHoglund via iStock by Getty Images)
February 9, 2022, 1:48 pm
Over half of Israeli publicly traded firms employ ex-officials, regulators – study
Analysis unpacks ‘revolving door’ in which public servants transition to private sector, sheds light on need to balance public trust with market freedom
By Shoshanna Solomon
2020 portrait of former minister Haim Ramon. (Yossi Aloni/Flash90)
October 4, 2021, 4:21 am
Former justice minister, billionaire among Israelis named in ‘Pandora Papers’
Papers raise suspicions Haim Ramon was ‘straw man’ for Austrian billionaire Martin Schlaff, and mining magnate Beny Steinmentz tried to squirrel away $1 billion in Cook Islands
By ToI Staff and Agencies
Likud MK Nir Barkat speaks at a conference in Jerusalem, on August 2, 2021. (Yonatan Sindel/Flash90)
October 3, 2021, 10:05 pm
Global investigation unveils alleged financial misdeeds by Likud MK Nir Barkat
Pandora Papers find senior politician held assets under his name in Virgin Islands, transferred them to his brother rather than blind trust; Barkat dismisses ‘ridiculous’ claims
By ToI Staff and Agencies
A page from a 2021 eToro investor presentation touting the platform's popularity among young people (Screenshot)
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
Illustrative: Investors check stock prices on their mobile phones near a display of the stock market index at a brokerage in Beijing on Wednesday, June 12, 2019. (AP/Ng Han Guan)
December 30, 2020, 8:21 pm
Online trading platform eToro reportedly planning IPO at $5b valuation
Israel-based fintech firm has seen high growth during pandemic, but has also come under scrutiny for allegedly marketing high-risk instruments to inexperienced investors
By Simona Weinglass and Shoshanna Solomon
Illustrative image of climbing, success (kieferpix; iStock by Getty Images)
September 3, 2020, 1:56 pm
4 Israelis in Fortune’s ’40 under 40′ list of influential businesspeople
In a grouping that actually totals 200 people, Israelis appear in the Finance, Health and Tech categories
By Shoshanna Solomon
Screenshot of the eToro OpenBook platform (Photo credit: Courtesy)
November 23, 2014, 1:35 pm
eToro courts Russian, Chinese currency traders, and investors
The world’s largest social investment platform, created by Israeli brothers, now open to rubles and yuan
By David Shamah
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